DOSSIERS / IC ITALCASA LTD
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Company dossier

IC ITALCASA LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-05
KYBE ID: HE406729 · HE406729 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IC ITALCASA LTD
DRCIP data.gov.cy
HE406729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-05
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 44,, ATLANTIC HOUSE, Floor 4,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΣΟΛΩΝΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100