KYBE — See who's really behind any company

Company dossier

I.C.V. INTELLECTUAL CAPITAL VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-16
KYBE ID: HE117608 · HE117608 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameI.C.V. INTELLECTUAL CAPITAL VENTURES LIMITED

DRCIP data.gov.cy

RegistrationHE117608

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-01-16

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη & Φλωρίνης,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

E.M.H. EMERGING MARKETS HOLDINGS LIMITEDdissolved GOLDSTONE TRADING LIMITEDdissolved TENDENZE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

E.M.H. EMERGING MARKETS HOLDINGS LIMITEDShared registered address · 4 share this GOLDSTONE TRADING LIMITEDShared registered address · 4 share this TENDENZE LIMITEDShared registered address · 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

4 people

Name	Role	From	Source
ANTHONY KYPREOS	director	—	Cyprus registry
THEODOSIOS NICHOLOUDIS	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΤΣΙΑΟΥΝΗΣ	director	—	Cyprus registry
CONFUCIUS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched