DOSSIERS / D & G ICOS SICAPI LIMITED
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Company dossier

D & G ICOS SICAPI LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-12
KYBE ID: HE75865 · HE75865 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
D & G ICOS SICAPI LIMITED
DRCIP data.gov.cy
HE75865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-12
DRCIP data.gov.cy
Αγίου Μεθοδίου, 14,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PANATH CONSTRUCTION LIMITEDShared registered address · 3 share thisPANATH CONSTRUCTION LIMITED - G.S.A. ROCKS BUILDER LTD JOINT VENTUREShared registered address · 3 share thisVETHE WATERWELL CYPRUS LIMITEDShared officer / director · 6 share thisD & G PRODUCTS LIMITEDShared officer / director · 6 share thisSOLAR RINTECH LTDShared officer / director · 6 share thisD & G GEOTECHNICAL SERVICES LIMITEDShared officer / director · 6 share thisPANATH CONSTRUCTION LIMITEDShared 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

3 people
NameRoleFromSource
D & G GEOTECHNICAL SERVICES LIMITEDdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100