DOSSIERS / I.C.P. IMRAN CONSTRUCTION LTD
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Company dossier

I.C.P. IMRAN CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-27
KYBE ID: HE449715 · HE449715 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
I.C.P. IMRAN CONSTRUCTION LTD
DRCIP data.gov.cy
HE449715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-27
DRCIP data.gov.cy
Ιωάννη Συκουτρή, 5,, Flat 401,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
IMRAN MUHAMMADdirector—Cyprus registry
IMRAN MUHAMMADsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

IMRAN MUHAMMAD (officer) matches Mohammed IMRAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100