DOSSIERS / IVICEL CO.
← SearchExport PDF
Partnership dossier

IVICEL CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1975-08-27
KYBE ID: S5502 · S5502 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
IVICEL CO.
DRCIP data.gov.cy
S5502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1975-08-27
DRCIP data.gov.cy
Τροοδιτίσσης, 10,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΦΩΤΙΣΤΙΚΗ ΛΤΔShared registered address · 2 share thisEPIDO LIMITEDShared officer / director · 9 share thisCAR 4 YOU CY LTDShared officer / director · 9 share thisΣΧΟΙΝΟΥΣΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDE.MI.CON TRADING LIMITEDShared officer / director · 9 share thisANTONIOS CHR. PITTAS LIMITEDShared officer / director · 9 share thisCAR4LEASE LTDShared officer / director · 9 share thisSTEEL KNIGHT TRADING COMPANY LIMITEDShared officer / director · 9 share thisC.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LIMITEDShared officer / director · 9 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
ΗΒΗ ΠΑΝΑΓΙΔΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΤΤΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100