DOSSIERS / ICESERVE24 S.R.O.
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ICESERVE24 S.R.O.

CYPRUS · COMPANY · INCORPORATED 2017-07-12
KYBE ID: AE3134 · AE3134 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
ICESERVE24 S.R.O.
DRCIP data.gov.cy
AE3134
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-07-12
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 36,, G&TH PARASKEVAIDES FOUNDATION, Floor 2, Flat 202,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3SMG MANAGEMENT LIMITEDactiveA.G. PANDA BEAR INVESTMENTS LTDactiveAIRLIA INVESTMENTS LIMITEDactiveASCENTIS CORPORATE LTDactiveASCENTIS SERVICES LTDactiveATG OCHO ENERGY LIMITEDstrike_offBODY SCULPTURE N.A. LIMITEDdissolvedCALLING ADVERTISING LTDactiveCDT.TEX AGENCY LTDactiveCERENO HOLDINGS LIMITEDactiveCIONZ SERVICES LTDactiveC.M.G.C DESIGN LTDactiveCYP.PROPERTIESactiveDEUS EX MACHINA MARITIME LTDactiveDOKUVAULT LTDactiveDP DELFI ANALYTICSactiveDP (DELFI PARTNERS) (GREECE) LIMITEDdissolvedDP DELFI PRIVATE EQUITYactiveDRAZIT HOLDINGS LTDstrike_offEALLOS INTERNATIONAL LTDactive

+42 more

Connections

13 links
Shared operator — likely the same administrator
NADEZHDA ADVISORS LTDShared registered address · 2 share thisEVENTPRO SLOVAKIA, S.R.O.Shared officer / director · 3 share thisAL THURAYA CONSULTANCY CYPRUS LIMITEDShared officer / director · 12 share thisAL THURAYA-ASSIST LIMITEDShared officer / director · 12 share thisLiptov Advisory Group s. r. o.Shared officer / director · 12 share thisNADEZHDA ADVISORS LTDShared officer / director · 12 share thisICE24 s.r.o.Shared officer / director · 12 share thisLiptov Holdings, s.r.o.Shared officer / director · 12 share thisOcho Energy Slovakia s. r. o.Shared officer / director · 12 share thisICETRAVEL360 s. r. o.Shared officer / director · 12 share thisATG OCHO ENERGY LIMITEDShared officer / director · 12 share thisAL THURAYA CONSULTANCY LIMITEDShared officer / director · 12 share thisICE24 s. r. o.Shared officer / director · 12 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
MARIANA PADILLA - PAGANauthorised—Cyprus registry
MICHAEL JOHN PADILLA PAGAN PAYANOauthorised—Cyprus registry
MICHAEL JOHN PADILLA PAGAN PAYANOdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100