DOSSIERS / INVESTMENT CONSTRUCTION TECHNOLOGY (ICT) GROUP LTD
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INVESTMENT CONSTRUCTION TECHNOLOGY (ICT) GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-11
KYBE ID: HE338843 · HE338843 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
INVESTMENT CONSTRUCTION TECHNOLOGY (ICT) GROUP LTD
DRCIP data.gov.cy
HE338843
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-11
DRCIP data.gov.cy
Μυκηνών, 8,, THE WATER TOWER, Floor 4,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
VITALSCOPE MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100