DOSSIERS / ICFI (CYPRUS) LIMITED
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Company dossier

ICFI (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-16
KYBE ID: HE52175 · HE52175 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ICFI (CYPRUS) LIMITED
DRCIP data.gov.cy
HE52175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-16
DRCIP data.gov.cy
Βύρωνος, 3,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 205,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
BLUESHADE CO LTDShared registered address · 7 share thisMONTECORP LTDShared registered address · 7 share thisKOUSTER HOLDINGS LIMITEDShared registered address · 7 share thisWHITELEAVE HOLDINGS LIMITEDShared registered address · 7 share thisINTERROS INTERNATIONAL INVESTMENTS LIMITEDShared registered address · 7 share thisAQUITEL VENTURES LTDShared registered address · 7 share thisMIXER BATShared officer / director · 12 share thisMerkur-Industriewaren und Agrarprodukte Vertriebsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisTULAS-TRADE s.r.o.Shared officer / director · 12 share thisVPI CONSEILShared officer / director · 12 share thisDIVOLAX MARKETING LIMITEDShared officer / director · 12 share thisVPO INVESTShared officer / director · 12 share thisCIS NRF HOLDINGS LIMITEDShared officer / director · 12 share thisINTERROS INTERNATIONAL INVESTMENTS LIMITEDShared officer / director · 12 share thisSEENALOCK LIMITEDShared officer / director · 12 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 17 — full graph via /v1/entities/HE52175/network.

People with significant control

2 people
NameRoleFromSource
VLADIMIR POPOVICdirector—Cyprus registry
NURIIA ZHEENBEKOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100