DOSSIERS / I.C.U. PROMOTIONS LIMITED
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Company dossier

I.C.U. PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-12
KYBE ID: HE73636 · HE73636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
I.C.U. PROMOTIONS LIMITED
DRCIP data.gov.cy
HE73636
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-12
DRCIP data.gov.cy
Πάστερ, 10,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΔΕΣΠΩ ΡΟΥΣΣΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100