DOSSIERS / I.C.T. INFORMATION TECHNOLOGY CENTER LIMITED
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I.C.T. INFORMATION TECHNOLOGY CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-14
KYBE ID: HE84153 · HE84153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
I.C.T. INFORMATION TECHNOLOGY CENTER LIMITED
DRCIP data.gov.cy
HE84153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-14
DRCIP data.gov.cy
Ικάρου, 16,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G. & C. FINANCIAL LINK SERVICES LIMITEDShared officer / director · 7 share thisZOSSA SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisC2 MAXIMUM HOLDINGS LIMITEDShared officer / director · 7 share thisKFP MEDETERANEAN HERBSShared officer / director · 7 share thisΚΩΣΤΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCONICOL ELECTRONICS LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΟΥΛΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100