DOSSIERS / IESC (INCINERATOR) LIMITED
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IESC (INCINERATOR) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-01
KYBE ID: HE365674 · HE365674 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
IESC (INCINERATOR) LIMITED
DRCIP data.gov.cy
HE365674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-01
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 24,, FLERY COURT, Floor 2, Flat 202,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AAS ARTS FOR ARTactiveAAS ARTS FOR ART CY LIMITEDstrike_offACKM - ALEJANDRIA LIMITEDdissolvedADVANCE DEVELOPMENT LTDactiveADVANCE MEDICAL WASTE MANAGEMENT LIMITEDactiveADVANCE WASHROOM AND HYGIENE SERVICES LIMITEDactiveALBERICA HOLDING LIMITEDstrike_offAPHRIA HOLDINGS LIMITEDdissolvedA. POLYDORIDES INVESTMENTS LIMITEDdissolvedARANDACO ENTERPRISES LIMITEDdissolvedASHOK PITHAWALLA BOB JASHMIN LIMITEDdissolvedAVOIL SALES LIMITEDdissolvedBUSINESTAR LTDdissolvedC. POLYDORIDES INVESTMENTS LIMITEDdissolvedDES. POLYDORIDES INVESTMENTS LIMITEDdissolvedDIMACOS CAPITAL LTDstrike_offDIMACOS FUND LTDstrike_offD. POLYDORIDES INVESTMENTS LIMITEDdissolvedFRICOVA HOLDING LIMITEDstrike_offGALAXYSPECTRUM LIMITEDdissolved

+18 more

Connections

4 links
Shared operator — likely the same administrator
IESC INNOVATING ENVIRONMENTAL SOLUTIONS CENTER LIMITEDShared officer / director · 3 share thisEMS ENVIRONMENTAL MANAGEMENT SERVICES LTDShared officer / director · 3 share thisE.M. ISLAND BITUMEN LIMITEDShared officer / director · 4 share thisGECIS OIL LTDShared officer / director · 4 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΦΑΝΤΑΡΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΑΡΑΒΒΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΡΑΒΒΑΣdirector—Cyprus registry
POLYDORIDES & ASSOCIATES (CORPORATE SERVICES) LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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