DOSSIERS / ICW HOLDINGS LIMITED
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ICW HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-05
KYBE ID: HE95152 · HE95152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ICW HOLDINGS LIMITED
DRCIP data.gov.cy
HE95152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-05
DRCIP data.gov.cy
Παλλάδος, 1,, 8101, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANDREAS DEVELOPERS COMPANY LIMITEDstrike_offCLAYTON COMPANY LIMITEDdissolvedCONNECTICA HOLIDAYS APARTMENTS LIMITEDdissolvedELIAS P. ELIADES ESTATES LIMITEDdissolvedEYIALIA CO. LIMITEDdissolvedG.M. MICHAEL LIMITEDdissolvedHARBAS ESTATES LIMITEDdissolvedINSITE OPTIONS PLUS LIMITEDdissolvedMILANIS TRADING LIMITEDdissolvedMYRVIC TRADING LIMITEDdissolvedPROMKOMPLEKT TRADING & INDUSTRIAL ENTERPRISES LIMITEDdissolvedS & R CONTRACTORS ALUMINIUM LIMITEDstrike_offVEPOS TRADING LIMITEDdissolvedVINOVIA TRADING LIMITEDdissolvedVISEROL TRADING LIMITEDdissolvedVLABIK TRADING CO. LIMITEDdissolvedVOVOS TRADING LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΡΑΓΙΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100