DOSSIERS / ELI. ICON LTD
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Company dossier

ELI. ICON LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-17
KYBE ID: HE439377 · HE439377 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ELI. ICON LTD
DRCIP data.gov.cy
HE439377
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-17
DRCIP data.gov.cy
Ελλάδος, 36,, NEOPTOLEMIO COURT,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΙΤΣΙΑΚΚΟΥdirectorCyprus registry
ΜΑΡΙΑ ΠΙΤΣΙΑΚΚΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100