DOSSIERS / I.C.C. SMART PROCUREMENT LIMITED
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I.C.C. SMART PROCUREMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-08
KYBE ID: HE467375 · HE467375 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
I.C.C. SMART PROCUREMENT LIMITED
DRCIP data.gov.cy
HE467375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-08
DRCIP data.gov.cy
Θάσου, 3,, DADLAW HOUSE,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD EL CONSULTING LIMITEDactiveASTRASINE HOLDING LTDactiveAWM SPORTDATA LIMITEDstrike_offBB TRADE (CYPRUS) LIMITEDactiveBOITONO LIMITEDactiveCOASTROCK HOLDINGS LIMITEDactiveDONSBURY HOLDINGS LIMITEDactiveDRAFTMAN TRADING LIMITEDactiveDYLA TRADING LIMITEDactiveEASTPORT DEVELOPMENT LIMITEDactiveEL AD HOLDINGS LIMITEDactiveEMP2 LIMITEDactiveEVORICH CAPITAL LIMITEDdissolvedFORESTDAM MANAGEMENT LIMITEDstrike_offFORESTGRASS TRADING & INVESTMENTS LIMITEDactiveGERALIN MANAGEMENT LIMITEDstrike_offGOULBURY INVESTMENTS LIMITEDstrike_offGRADEWEST CONSULTANCY LIMITEDstrike_offGREENSTREAM INVESTMENTS AND HOLDING LIMITEDactiveIRNERIO LIMITEDunknown

+42 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΜΑΡΚΟΥΛΛΗdirector—Cyprus registry
ΛΟΥΚΙΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
DADLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100