DOSSIERS / IDENICUS LIMITED
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IDENICUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-29
KYBE ID: HE432636 · HE432636 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
IDENICUS LIMITED
DRCIP data.gov.cy
HE432636
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-29
DRCIP data.gov.cy
Χριστάκη Κράνου, 1,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ADASTRA INTERNATIONAL CONSULTANTS LTDactiveADASTRA SECRETARIAL SERVICES LTDactiveADMARE DEVELOPERS LTDactiveADMARE PROPERTIES LTDactiveALECTO MANAGEMENT (CY) LTDstrike_offAMANTHLIS LTDdissolvedASTILLO SERVICES LTDdissolvedBELVIC INVESTMENTS LTDstrike_offDARE SUNNY LTDactiveDEMURES FASHION LTDactiveDOLPHIA LTDactiveDUCATILIA HOLDINGS LTDactiveGLIMMERIANO LTDdissolvedGVA SATIV INVESTMENTS LTDdissolvedHIDEYOSHI HOLDING LTDstrike_offICOD LTDstrike_offIMPATIENTS PROPERTIES LIMITEDactiveINVESTINTECH VENTURES LTDactiveIONELA LTDactiveKADESTEN INVESTMENTS LIMITEDactive

+27 more

People with significant control

3 people
NameRoleFromSource
PIOTR MICHALAKdirector—Cyprus registry
ΧΡΥΣΩ ΠΕΡΙΚΟΥdirector—Cyprus registry
ADASTRA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100