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Company dossier

ICR CORPORATE RESEARCH (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-20
KYBE ID: HE111570 · HE111570 · 1 sources

RISK SCORE39MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameICR CORPORATE RESEARCH (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE111570

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-05-20

DRCIP data.gov.cy

Registered addressΣτρατηγού Τιμάγια,, YIANNIS MARIA BUILDING, Floor 2, Flat 206,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

80 total

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

ABGI ACTWELL SERVICES LIMITEDdissolved ACHALEON TRADING LIMITEDdissolved A.D.K. SHOP LTDdissolved AIRBOURNE BUSINESS SERVICES LIMITEDdissolved AKRIAS ENTERPRISES LIMITEDdissolved BAKER TILLY KLITOU AND PARTNERS (LARNACA) LIMITEDdissolved BESSETIP SERVICES LIMITEDdissolved BLUE-MER MANAGEMENT CONSULTING AND CATERING SERVICES LIMITEDdissolved BRAL TRADING LIMITEDdissolved BRIZZETT HOLDINGS LIMITEDdissolved C.E.A. CONSTANTINOU DEVELOPERS LIMITEDdissolved CENTRINO TRADING LIMITEDdissolved CITIBOX TRADING LIMITEDdissolved CK - A.TH MANAGEMENT CONSULTANTS LIMITEDstrike_off CLIPPER SEA TRADE LIMITEDdissolved CORNEZO HOLDINGS LIMITEDdissolved DDD TIMBER LIMITEDdissolved DIOTIMOS ENTERPRISES LIMITEDdissolved DUETTIN SERVICES LIMITEDdissolved EIRMA INVESTMENTS LIMITEDdissolved

+60 more

Connections

2 links

Shared operator — likely the same administrator

GPC CONSULTING LTDShared officer / director · 3 share this ICR CORPORATE SECURITY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
PETER DAVID ALCOCK	director	—	Cyprus registry
PETER ALCOCK	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 80 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICR CORPORATE SECURITY LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 39?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Composite risk score39/100