DOSSIERS / ICS (INTEGRATED CATERING SERVICES) LTD
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Company dossier

ICS (INTEGRATED CATERING SERVICES) LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-30
KYBE ID: HE336346 · HE336346 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ICS (INTEGRATED CATERING SERVICES) LTD
DRCIP data.gov.cy
HE336346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-30
DRCIP data.gov.cy
Ποσειδώνος, 8,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
3C THERMOSOLAR ESTATES LIMITEDactive3C THERMOSOLAR GROUP LIMITEDactiveCLOCK CAFE BO ZYGI LTDstrike_offGEORSAME PLUS LIMITEDactiveG & E THERMOSOLAR LIMITEDactiveG.S. CLARENCE CONTRACTORS (CYPRUS) LIMITEDactiveG&Y THERMOSOLAR GROUP OF COMPANIES LTDdissolvedIFM (INTEGRATED FACILITIES MANAGEMENT) LIMITEDactiveINTEGRATED CAR WASH LTDactiveI.S.S. (INTEGRATED SOLAR SYSTEMS) LTDactiveKE TELEWEST SYSTEMS & PRIVATE SECURITY SERVICES LIMITEDactiveT.A. GIANT LIMITEDdissolvedTHERMOSOLAR IFM J.VactiveVAZANIAS & VATTIS ESTATES LTDactiveV.C.H. CYPRUM ESTATES LIMITEDactiveWASH & GLOWactiveWASTETECH MANAGEMENT SERVICES LIMITEDactiveXP VENDING MACHINES LTDactive

Connections

6 links
Shared operator — likely the same administrator
INTEGRATED CAR WASH LTDShared officer / director · 7 share thisI.S.S. (INTEGRATED SOLAR SYSTEMS) LTDShared officer / director · 7 share thisINTEGRATED MEDICAL SOLUTIONS LIMITEDShared officer / director · 7 share thisV.C.H. CYPRUM ESTATES LIMITEDShared officer / director · 7 share this3C THERMOSOLAR ESTATES LIMITEDShared officer / director · 7 share this3C THERMOSOLAR GROUP LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (icsintegrated.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100