DOSSIERS / ITCEC LTD
← SearchExport PDF
Company dossier

ITCEC LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-14
KYBE ID: HE408615 · HE408615 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ITCEC LTD
DRCIP data.gov.cy
HE408615
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-14
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 41,, SEMELI PORT VIEW, Floor 1, Flat 102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NOVA ENERGIA HOLDING CYPRUS LTDShared officer / director · 4 share thisA.K. LUXADO PROPERTY DEVELOPMENTS LTDShared officer / director · 4 share thisA.K CEDARS CY LTDShared officer / director · 4 share thisOCEAN BLUE WAVE LIMITEDShared registered address · 6 share thisNAVY GROUP (CYPRUS) CO LTDShared registered address · 6 share thisZBUILDERS LTDShared registered address · 6 share thisWAVY OCEAN BLUE LTDShared registered address · 6 share thisNAVY GROUP INTERNATIONAL LTDShared registered address · 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
ABDUL KARIM RIKABdirector—Cyprus registry
OMAR RIKABsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100