DOSSIERS / I.C. INTERNATIONAL CONTRACTORS SOLUTION LIMITED
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I.C. INTERNATIONAL CONTRACTORS SOLUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-18
KYBE ID: HE338041 · HE338041 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
I.C. INTERNATIONAL CONTRACTORS SOLUTION LIMITED
DRCIP data.gov.cy
HE338041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-18
DRCIP data.gov.cy
Ευρώπης, 8,, VAMICO COURT 10, Flat 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ACCENT VENTURES LTDdissolvedARINOMARIO LIMITEDactiveBISHOPGATE CAPITAL GROWTH LIMITEDdissolvedBRINGSHOW CONCEPT LTDstrike_offBRISTALIA TRADING LIMITEDdissolvedCASSON INVESTMENTS LIMITEDdissolvedENTERCORP LIMITEDactiveEXCELLCO DISTRIBUTORS LIMITEDactiveFRANCOMA TRADING LIMITEDdissolvedGABA ESTABLISHMENT LIMITEDdissolvedGUANA HOLDINGS LIMITEDdissolvedJ.P. BEAUTY LIFE LIMITEDdissolvedKLINIVO ESTABLISHMENT LIMITEDdissolvedKONERCO ENTERPRISES LIMITEDdissolvedLALONITANA INVESTMENTS LIMITEDstrike_offLALVIA HOLDINGS LIMITEDdissolvedLESTEL TRADING LIMITEDactiveMANOX VENTURES LIMITEDdissolvedMARAVIO INVESTMENTS LTDdissolvedMINOLA TRADING LIMITEDdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100