DOSSIERS / ΙΚΑΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΙΚΑΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2017-03-28
KYBE ID: HE367687 · HE367687 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΙΚΑΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE367687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-28
DRCIP data.gov.cy
Ανεξαρτησίας, 3,, Φαρμακάς, 2620, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α.Ι.Σ. ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.I.M.A. HOME PLUS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΚ. ΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΔΕΛΦΟΙ Κ. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΙΚΑΡΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΙΚΑΡΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Κ. ΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100