DOSSIERS / I.C. SHOPWELL LTD
← SearchExport PDF
Company dossier

I.C. SHOPWELL LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-23
KYBE ID: HE350615 · HE350615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
I.C. SHOPWELL LTD
DRCIP data.gov.cy
HE350615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-23
DRCIP data.gov.cy
Θάσου, 5,, Τουριστική Περιοχή Πύλας, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
I.C. FASHION BREEZEShared registered address · 2 share thisA. & CH. ASPIDA SECURITIES SYSTEM LTDShared officer / director · 5 share thisΧΡΙΣΤΟΦΟΡΟΣ Λ. ΑΝΑΣΤΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHRIS A. AUTOMOTIVE GLASS AND TINTSShared officer / director · 5 share thisC.P. WEB-TECH LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100