KYBE — See who's really behind any company

Company dossier

A.S.D. ICLICKNET LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-07
KYBE ID: HE152702 · HE152702 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.S.D. ICLICKNET LIMITED

DRCIP data.gov.cy

RegistrationHE152702

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-10-07

DRCIP data.gov.cy

Registered addressΚαλλιπόλεως, 44,, Floor 3,, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

366 total

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

A.B.M (ANTARCTIC BIO MARINE) LTDdissolved ABM GLASS TRADING (CYPRUS) LTDactive ACROSET HOLDINGS LIMITEDdissolved A. D CARBON POSITIVE SERVICES LTDdissolved AFIE ASIAN FASHION TRADING LTDstrike_off A.G. PARKLANE TRADING LIMITEDdissolved A. HAGGIANDREOU INSURANCE AGENTS LIMITEDactive A & H AGRI-CONSULTANTS LIMITEDstrike_off ALB CONSULTING LIMITEDdissolved ALDERMOOR LIMITEDdissolved ALGAL AI LTDactive ALGETON LIMITEDactive ALMAINE ENTERPRISES LTDdissolved ALTRO HORIZON INTERIORS LTDstrike_off AMBIENTE LIMITEDstrike_off AMGADVERTISING SERVICES LTDdissolved AMGCATERING SERVICES LTDdissolved AMGTERMINAL SERVICES LTDdissolved AMIRAL HOLDINGS LTDstrike_off AMIRAM PRODUCTIONS LTDactive

+346 more

Connections

3 links

Shared operator — likely the same administrator

OMNIUS TECHNOLOGY INNOVATIONS LTDShared officer / director · 3 share this A & H AGRI-CONSULTANTS LIMITEDShared officer / director · 3 share this SLOANE ENTERPRISES 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

3 people

Name	Role	From	Source
ΔΕΣΠΟΙΝΑ ΑΡΧΙΜΑΝΔΡΙΤΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΡΧΙΜΑΝΔΡΙΤΗΣ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΡΧΙΜΑΝΔΡΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 366 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100