DOSSIERS / ITCI NOTOS LIMITED
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Company dossier

ITCI NOTOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-11
KYBE ID: HE373587 · HE373587 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ITCI NOTOS LIMITED
DRCIP data.gov.cy
HE373587
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-11
DRCIP data.gov.cy
Στασίνου, 53,, Floor 2, Flat 21,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AKTORA MANAGEMENT LIMITEDdissolvedANNETEN RESOURCES LTDactiveAVRAEN LTDstrike_offBARUMBARA SOLUTIONS LIMITEDactiveDATASUB LIMITEDstrike_offFINEXR LIMITEDactiveGOALSCREEN HOLDINGS LIMITEDstrike_offHK HANNAH LIMITEDactiveINVERTUS LIMITEDactiveK. AKRITAS CONSULTING ENGINEERSactiveLAURENCIANA LTDdissolvedMARGERA LTDstrike_offMARNAVALE LTDstrike_offMONDE HOLDINGS (OVERSEAS) LIMITEDactiveNOXON LTDstrike_offOUTCRY LTDactivePARKSLOPE LIMITEDdissolvedPM 1 MOBILE HOLDINGS LIMITEDstrike_offPROTOLOG SYSTEMS LIMITEDstrike_offRAPLO LIMITEDstrike_off

+9 more

People with significant control

3 people
NameRoleFromSource
AGATA THOMAdirector—Cyprus registry
SZCZEPAN WIESLAW ADAMSKIdirector—Cyprus registry
AGATA THOMAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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