DOSSIERS / I.K.A. COMPUTER SYSTEMS LIMITED
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Company dossier

I.K.A. COMPUTER SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-24
KYBE ID: HE43974 · HE43974 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
I.K.A. COMPUTER SYSTEMS LIMITED
DRCIP data.gov.cy
HE43974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-24
DRCIP data.gov.cy
Ιωάννου Χάκκετ, 44,, MERICA COURT 3, Flat 5,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ Α. ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100