DOSSIERS / ICG ETHIQO
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Company dossier

ICG ETHIQO

CYPRUS · COMPANY · INCORPORATED 2025-06-30
KYBE ID: BN61422 · BN61422 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ICG ETHIQO
DRCIP data.gov.cy
BN61422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-06-30
DRCIP data.gov.cy
Χατζηγεωργίου Φιλίππου, 5A,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AMORINI TRADING LIMITEDactiveA.P.I.K. SERVICES LIMITEDdissolvedCHINA SEARCH EUROPE CSEactiveCOFFEE LOVERS LTDactiveCOLIM LIMITEDstrike_offDECOL SERVICES LIMITEDactiveD.T DIGITAL THINKERS MEDIAdissolvedECL ENGYA CYPRUS LIMITEDstrike_offEPISTELE COMMUNICATIONS & MEDIA LIMITEDstrike_offFASTNET LTDactiveFCCB FIRST CYPRUS CREDIT BUREAU LTDactiveGOTRONICS CONSULTANTS LIMITEDactiveHORANCE SERVICES LIMITEDdissolvedICG COMPLIANCESUITEactiveICG CREDIT MANAGEMENT FORUMactiveINFOCREDIT GROUP LIMITEDactiveINFOCREDIT SOLUTIONS LIMITEDactiveINFOCREDIT SPV LIMITEDactiveLOS AMANTES CAFE LIMITEDdissolvedMANAMI SERVICES LTDdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
INFOCREDIT GROUP LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100