DOSSIERS / ICEGOLD FASHIONS LIMITED
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Company dossier

ICEGOLD FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-09
KYBE ID: HE115935 · HE115935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ICEGOLD FASHIONS LIMITED
DRCIP data.gov.cy
HE115935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-09
DRCIP data.gov.cy
Ζήνωνος Πιερίδη, 6,, KITION BUILDING,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PENELUCIAN ENTERPRISES LIMITEDShared officer / director · 5 share thisCOOLKIDS TRADING LIMITEDShared officer / director · 5 share thisPINELOPI INVEST SRLShared officer / director · 5 share thisV. CH MOBILE SUCCES LIMITEDShared officer / director · 5 share thisTERESAN PROPERTIES LIMITEDShared officer / director · 6 share thisJ & C FRESH NAPPS LIMITEDShared officer / director · 6 share thisANDREAS VARIANOS DELCShared officer / director · 6 share thisBLUE BEACH SAFE BOX SERVICES LIMITEDShared officer / director · 6 share thisG ENTERTAINMENT GROUP PLCShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΒΑΡΙΑΝΟΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΒΑΡΙΑΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΡΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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