KYBE — See who's really behind any company

Company dossier

ICASL INTERNATIONAL CONSULTANCY ASSESSMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-17
KYBE ID: HE392392 · HE392392 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameICASL INTERNATIONAL CONSULTANCY ASSESSMENT SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE392392

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-17

DRCIP data.gov.cy

Registered addressΡηγαίνης, 44,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BRAINVIBES LIMITEDstrike_off C.H.C. HEPHAESTOS ENTERPRISES LIMITEDdissolved C.P.K.G. IDEA LIMITEDdissolved D. G. FREELIGHT LIMITEDdissolved GENIAL LIMITEDstrike_off G.K.S. GLOBALPHARM LIMITEDdissolved K.L.L. OFFICE SERVICES LIMITEDdissolved K.P. BLUE DOLPHIN SERVICESactive K.P. IDEAL SECURITY LIMITEDdissolved MPK MINDMOVER SOLUTIONS LTDactive P.K. PATTICHIS PROPERTIES LIMITEDstrike_off STEPHANOS DOJANGactive

Connections

2 links

Shared operator — likely the same administrator

G.K.S. GLOBALPHARM LIMITEDShared registered address · 3 share this GENIAL LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣ	director	—	Cyprus registry
BRAINVIBES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100