DOSSIERS / ITC SERVICES CY LTD
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Company dossier

ITC SERVICES CY LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-20
KYBE ID: HE382833 · HE382833 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ITC SERVICES CY LTD
DRCIP data.gov.cy
HE382833
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-20
DRCIP data.gov.cy
Αποστόλου Παύλου, 16,, Floor 2,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

249 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CHANCE LTDactiveA.BRUNO PROPERTY MANAGEMENT LTDactiveACOLEMA LTDactiveADININSKI INVESTMENTS LTDactiveADVISO HOMES & PROPERTIES CONSULTING (CY) LTDactiveAGK LOYALTY LTDactiveAHAD SERVICES LTDactiveALEXANDER ZHURAVLEV MOTORS LTDactiveALINA CAPITAL SOLUTIONS AND SERVICES LTDactiveANCE LIMITEDactiveANDREA ZAUPA LTDactiveANIKO HUTTER CONSULTING LTDactiveANNAHITA CONSULTING LTDactiveAPEX HEALTH SOLUTIONS LTDactiveARCA DS LTDstrike_offA - STAR. G. LTDactiveAU. BUTSCHER'S BAKEHOUSE LTDactiveA.U.M.A.A. LTDactiveAURYN AGENCY LTDactiveAVINOX LTDactive

+229 more

Connections

9 links
Shared operator — likely the same administrator
WHOLESOME ENTERTAINMENT SERVICES LTDShared officer / director · 10 share thisFLYWIT CORPORATION LTDShared officer / director · 10 share thisA - STAR. G. LTDShared officer / director · 10 share thisLAWSCAPE ADVISORS LTDShared officer / director · 10 share thisBILLIG LTDShared officer / director · 10 share thisKOLYADINA ART STUDIO LTDShared officer / director · 10 share thisELITEWORLD SERVICES LTDShared officer / director · 10 share thisELITEWORLD GROUP OF COMPANIES LTDShared officer / director · 10 share thisPAPASAVVAS & LISKAVIDOU LLCShared officer / director · 10 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
ΚΡΙΣΤΙΝΑ ΛΙΣΚΑΒΙΔΟΥdirector—Cyprus registry
FLYWIT SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100