DOSSIERS / ICON PROMOTIONS LIMITED
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Company dossier

ICON PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-22
KYBE ID: HE109930 · HE109930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ICON PROMOTIONS LIMITED
DRCIP data.gov.cy
HE109930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-22
DRCIP data.gov.cy
Ομονοίας, 63,, JOANNA COURT,, Ground Floor, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P.M.G. CONSTANTINOU LIMITEDShared registered address · 2 share thisCAPTAIN ZERO FAST FOOD LIMITEDShared officer / director · 11 share thisTRIAN PALACE FURNISHINGSShared officer / director · 11 share thisPMG CONSTANTINOU BROS LTDShared officer / director · 11 share thisFLOWER'S SWINGShared officer / director · 11 share thisΦΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisΔΑΝΙΗΛ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 11 share thisP.M.G. CONSTANTINOU LIMITEDShared officer / director · 11 share thisD.A. DALI ADVERTISING LTDShared officer / director · 11 share thisPORKERA CURTAIN HOUSE LIMITEDShared officer / director · 11 share thisN & A CONSTANTINOU PROPERTY LIMITEDShared officer / director · 11 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
ΦΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100