KYBE — See who's really behind any company

Company dossier

ICHNAEA D.P.S. LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-13
KYBE ID: HE385123 · HE385123 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameICHNAEA D.P.S. LIMITED

DRCIP data.gov.cy

RegistrationHE385123

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-06-13

DRCIP data.gov.cy

Registered addressΣτασίνου, 51,, Floor 1, Flat B,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AMAX UKactive EPICOM LTDactive GURAS NEPALI RESTAURANTactive LASTRIA & CO LTDactive OIL & GAS SYSTEMS (CIS) LIMITEDdissolved PSAMATHE INVESTMENTS LTDstrike_off STUDIO FIGURAactive ZANAAR LOUNGE CAFE RESTAURANTactive ΓΕΡΟΛΕΜΟΥ, ΑΓΑΘΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΑΣΤΡΑΙΑ ΛΤΔstrike_off

Connections

4 links

Shared operator — likely the same administrator

PSAMATHE INVESTMENTS LTDShared officer / director · 2 share this PSAMATHE INVESTMENTS LTDShared registered address · 2 share this A.CH.T. HOLDINGS LTDShared officer / director · 3 share this P.T. NINA GLOBAL CO LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΗΣ ΤΡΙΣΟΚΚΑΣ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΓΕΡΟΛΕΜΟΥ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΓΕΡΟΛΕΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100