DOSSIERS / ICP PLANNING AND ENVIRONMENTAL CONSULTANTS LIMITED
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Company dossier

ICP PLANNING AND ENVIRONMENTAL CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-24
KYBE ID: HE65936 · HE65936 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ICP PLANNING AND ENVIRONMENTAL CONSULTANTS LIMITED
DRCIP data.gov.cy
HE65936
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

9 links
Shared operator — likely the same administrator
GLAFKOS CONSTANTINIDES INTEGRATED PLANNING SERVICES (I.P.S)Shared officer / director · 5 share thisINTERDISCIPLINARY CONSULTANTSShared officer / director · 5 share thisW.T.C. GLOBALINX LIMITEDShared officer / director · 5 share thisEUROPA NOSTRA HERITAGE HUB IN NICOSIAShared officer / director · 5 share thisPEFKIOS GEORGHIADES PUBLICATIONS CO. LIMITEDShared officer / director · 6 share thisMANIFESTUM PRINTING LIMITEDShared officer / director · 6 share thisΠΕΥΚΙΟΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΝΕΑΡΧΟΣ ΚΛΗΡΙΔΗΣShared officer / director · 6 share thisΓΕΩΡΓΙΑΔΗΣ, Χ"ΓΕΩΡΓΙΟΥ & ΣΙΑShared officer / director · 6 share thisΠΕΥΚΙΟΣ ΓΕΩΡΓΙΑΔΗΣ, ΑΡΧΙΤΕΚΤΟΝΙΚΗ, ΤΟΠΙΟΤΕΧΝΙΣΗ & ΠΟΛΕΟΔΟΜΙΑShared officer / director · 6 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.

People with significant control

4 people
NameRoleFromSource
ΓΛΑΥΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΠΕΥΚΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100