DOSSIERS / ICNIS HOLDINGS LTD
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Company dossier

ICNIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-31
KYBE ID: HE398390 · HE398390 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ICNIS HOLDINGS LTD
DRCIP data.gov.cy
HE398390
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-31
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 9,, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GABELO HOLDINGS LTDShared officer / director · 6 share thisPICASA MANAGEMENT LTDShared officer / director · 6 share thisTITAN BAY INTERNATIONAL LTDShared officer / director · 6 share thisGADEMA LTDShared officer / director · 6 share thisFEROLDI CAPITAL LTDShared officer / director · 6 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
GORAN VUJACICdirector—Cyprus registry
GORAN VUJACICsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GABELO HOLDINGS LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100