DOSSIERS / "ΙΚΑΡΟΣ" ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ
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Partnership dossier

"ΙΚΑΡΟΣ" ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1962-12-27
KYBE ID: S2610 · S2610 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
"ΙΚΑΡΟΣ" ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ
DRCIP data.gov.cy
S2610
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1962-12-27
DRCIP data.gov.cy
Λεωνίδου, 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
"K & M TRANSPORT CONSULTANTS LIMITED"Shared officer / director · 4 share thisTHUNDERBIRD TRANS LIMITEDShared officer / director · 4 share thisCALEDONIAN HOTELShared officer / director · 4 share thisΜΑΡΚΙΔΗ & ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΕΧΡΙΝΙΚΑShared officer / director · 4 share thisPANKYPRIONShared officer / director · 4 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
ΚΥΡΙΑΚΟΣ Σ. ΜΑΡΚΙΔΗΣpartner—Cyprus registry
ΛΕΩΝΙΔΑΣ Σ. ΜΑΡΚΙΔΗΣpartner—Cyprus registry
ΣΤΕΦΟΣ ΧΡ. ΚΑΛΟΓΗΡΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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