KYBE — See who's really behind any company

Company dossier

INTEGRATION ICN CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-16
KYBE ID: HE352375 · HE352375 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameINTEGRATION ICN CY LIMITED

DRCIP data.gov.cy

RegistrationHE352375

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-02-16

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 67Α,, ESTINDO BUSINESS CENTRE, Floor 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CLAIN CY LTDstrike_off E.A.E. COAL CARGO LTDdissolved GALLERY ERNESTactive MAJESTIC INTERIORS SALONactive PREMCOAL GROUP LTDactive

Connections

2 links

Shared operator — likely the same administrator

CONFICTA SERVICES LTDShared officer / director · 2 share this UBK MARKETS LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ALEKSANDR KUD	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΤΙΤΣΙΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100