DOSSIERS / S.A.A ICONIC DEVELOPMENT LAB LTD
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Company dossier

S.A.A ICONIC DEVELOPMENT LAB LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-27
KYBE ID: HE435875 · HE435875 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
S.A.A ICONIC DEVELOPMENT LAB LTD
DRCIP data.gov.cy
HE435875
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-27
DRCIP data.gov.cy
Νήσι, 68,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
SAMUEL JAMES PITMANsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 148 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