DOSSIERS / ICARIUS HOLDINGS LIMITED
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Company dossier

ICARIUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-26
KYBE ID: HE129698 · HE129698 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
ICARIUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE129698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-26
DRCIP data.gov.cy
Δημήτρη Μακρή, 5Α,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ARDIANO CONSTRUCTION LIMITEDShared registered address · 5 share thisTIMETROS ENTERPRISES LIMITEDShared registered address · 5 share thisPONTIACMILLS INVESTMENTS LIMITEDShared registered address · 5 share thisBRUNEL COMMERCIAL LTDShared registered address · 5 share thisCORIENO ENTERPRISES LIMITEDShared officer / director · 6 share thisASIECO COMMERCIAL LIMITEDShared officer / director · 6 share thisTIMETROS ENTERPRISES LIMITEDShared officer / director · 6 share thisC.N.G.S. TRANSPORT LIMITEDShared officer / director · 6 share thisMEDUS INVESTMENTS LIMITEDShared officer / director · 6 share thisEORAN HOLDINGS LIMITEDShared officer / director · 12 share thisO.R. AGATHOCLEOUS LTDShared officer / director · 12 share thisALVISO TRADING CO. LIMITEDShared officer / director · 12 share thisA.S. MARTIAL ARTS SPORTS CENTERShared officer / director · 12 share thisESMENCO INVESTMENTS LIMITEDShared officer / director · 12 share thisΝ. ΣΑΒΒΑ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE129698/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΧΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EORAN HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100