DOSSIERS / ICE WORLD FANTASY ENTERTAINMENT LIMITED
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Company dossier

ICE WORLD FANTASY ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-18
KYBE ID: HE149625 · HE149625 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ICE WORLD FANTASY ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE149625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-18
DRCIP data.gov.cy
Σάμου, 8,, MARIA BUILDING,, Αγ. Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

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

27 NIC DEVELOPMENT LIMITEDdissolvedABBOTSIDE SERVICES LIMITEDdissolvedA.C. HOUSE EVERYTHING LIMITEDdissolvedADTON HEALTH SERVICES LIMITEDdissolvedAIRCONSULT AVIATION (CYPRUS) LIMITEDdissolvedALTONO LIMITEDdissolvedAMELAND PROPERTIES LIMITEDdissolvedANGELEX LIMITEDdissolvedANTHONY ASHIOTIS & COactiveANTHONY ASHIOTIS FAMILY LTDactiveARCBERON SERVICES LIMITEDdissolvedARCHCROFT LIMITEDstrike_offARCHNET SOFTWARE LIMITEDdissolvedARCSKY LIMITEDdissolvedARCWORK LIMITEDdissolvedASBECO GLOBAL LIMITEDdissolvedASHIOTIS ASSOCIATES LIMITEDstrike_offASHIOTIS TRUST LIMITEDdissolvedASH-TPK LIMITEDdissolvedASPENDUS INVESTMENTS LIMITEDdissolved

+195 more

Connections

8 links
Shared operator — likely the same administrator
POWERBALL SOCCER LIMITEDShared officer / director · 9 share thisANTHONY ASHIOTIS FAMILY LTDShared officer / director · 9 share thisASHIOTIS TRUST LIMITEDShared officer / director · 9 share thisANTHONY ASHIOTIS & COShared officer / director · 9 share thisTOTAL VIEW LIMITEDShared officer / director · 9 share thisSHOW WORLD FANTASY ENTERTAINMENT LIMITEDShared officer / director · 9 share thisRAMS FOODShared officer / director · 9 share thisCONADVO SERVICES LTDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHOW WORLD FANTASY ENTERTAINMENT LIMITED · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100