DOSSIERS / ICR CORPORATE SECURITY LIMITED
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Company dossier

ICR CORPORATE SECURITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-23
KYBE ID: HE202622 · HE202622 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ICR CORPORATE SECURITY LIMITED
DRCIP data.gov.cy
HE202622
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-23
DRCIP data.gov.cy
Τήνου, 25,, ANDREOU BUILDING, Floor 1, Flat 11,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ICR CORPORATE RESEARCH (CYPRUS) LIMITEDShared officer / director · 3 share thisGPC CONSULTING LTDShared officer / director · 3 share thisΜΟΥΣΙΚΟΔΡΟΜΙΟ ΛΤΔShared officer / director · 8 share thisM. MELAVE MALKAShared officer / director · 8 share thisΜΟΝΟΓΡΑΜΜΑ ΠΑΡΑΓΩΓΕΣShared officer / director · 8 share thisT.I.I.S. TEMPLAR INVESTIGATION INTELLIGENCE & SECURITY LTDShared officer / director · 8 share thisHAJO SHIPPING & TRAVEL CO. LIMITEDShared officer / director · 8 share thisLOCKIO LTDShared officer / director · 8 share thisΜΟΥΣΙΚΟΤΗΤΑ ΠΑΡΑΓΩΓΕΣShared officer / director · 8 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

2 people
NameRoleFromSource
PETER DAVID ALCOCKdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICR CORPORATE RESEARCH (CYPRUS) LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100