DOSSIERS / ICSL INTERNATIONAL CONTRACTOR SERVICES (CY) LTD
← SearchExport PDF
Company dossier

ICSL INTERNATIONAL CONTRACTOR SERVICES (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-08
KYBE ID: HE363477 · HE363477 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ICSL INTERNATIONAL CONTRACTOR SERVICES (CY) LTD
DRCIP data.gov.cy
HE363477
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-08
DRCIP data.gov.cy
Νικόδημου Μυλωνά, 30,, Flat 4,, Αγιος Αντώνιος, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CURIOSITY HOLDINGS CYPRUS LTDShared officer / director · 5 share thisEXIMIUS CONSULTANTS (CY) LIMITEDShared officer / director · 5 share thisWINCHESTER CONTRACTS (CY) LIMITEDShared officer / director · 5 share thisBCSL BROWNING CONTRACTOR SERVICES (CY) LTDShared officer / director · 5 share thisSLENDOLIS LTDShared registered address · 6 share thisDAVANTE LIMITEDShared registered address · 6 share thisCURIOSITY HOLDINGS CYPRUS LTDShared registered address · 6 share thisTIAMOR INVESTMENT LTDShared registered address · 6 share thisBCSL BROWNING CONTRACTOR SERVICES (CY) LTDShared registered address · 6 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
NameRoleFromSource
HASSEN DJOMAdirector—Cyprus registry
HASSEN DJOMAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BCSL BROWNING CONTRACTOR SERVICES (CY) LTD · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100