DOSSIERS / ICE IT GMBH
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Company dossier

ICE IT GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11019 · R1402_HRB11019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ICE IT GmbH
de
R1402_HRB11019
de
dissolved
de
Ostwall 128, 47798 Krefeld.
de

Connections

6 links
Shared operator — likely the same administrator
Avarox GmbHShared registered address · 2 share thisICE IT GmbHShared officer / director · 2 share thispervigil Service GmbHShared officer / director · 3 share thisSAKS Capital GmbHShared officer / director · 4 share thisSAKS Capital GmbHShared officer / director · 4 share thisSmart Real Estate Verwaltung GmbHShared 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

6 people
NameRoleFromSource
Badr El AisatiAuthorized representative—Germany registry
Ioannis LeptokaridisAuthorized representative—Germany registry
Sinan Saffet AcarAuthorized representative—Germany registry
Spyridon KazantzidisAuthorized representative—Germany registry
Badr El Aisatiofficer—Germany registry
Spyridon Kazantzidisofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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