DOSSIERS / ICF CYPRUS CHAPTER LTD
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Company dossier

ICF CYPRUS CHAPTER LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-14
KYBE ID: HE466310 · HE466310 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
ICF CYPRUS CHAPTER LTD
DRCIP data.gov.cy
HE466310
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-10-14
DRCIP data.gov.cy
Φιλοτίμου, 6,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
SPATZIA ADVISORY LIMITEDShared registered address · 2 share thisYZ GLOBAL LIMITEDShared officer / director · 2 share thisCHRISTINA ARISTIDOU BAZAAR LIMITEDShared officer / director · 9 share thisXPERSONA TRAINING LAB LTDShared officer / director · 9 share thisNUMINOUS HAIR STUDIOShared officer / director · 9 share thisΑΡΤΟΠΟΙΕΙΑ ΟΜΗΡΟΣ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSAVVAS POWERBETON LTDShared officer / director · 9 share thisMARYLAND RESTAURANTS LIMITEDShared officer / director · 9 share thisCH. K. YPSONAS KIOSK LTDShared officer / director · 9 share thisVIKING MARINE SERVICES CYPRUS LIMITEDShared officer / director · 9 share thisCORANCO HOLDINGS LIMITEDShared officer / director · 10 share thisE.J.S PAPADOPOULOS CATERING LIMITEDShared officer / director · 10 share thisSPATZIA ADVISORY LIMITEDShared officer / director · 10 share thisP & K LUXURY COSMETICS LTDShared officer / director · 10 share thisTABRACO HOLDINGS LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/HE466310/network.

People with significant control

7 people
NameRoleFromSource
YURY ZACHEKdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΛΙΠΧΑΝΣΚΑΙΑdirector—Cyprus registry
ΕΛΕΝΑ ΦΑΡΜΠΑdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ KARPOBAdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100