KYBE — See who's really behind any company

Company dossier

PRICE ICED CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-29
KYBE ID: HE206613 · HE206613 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal namePRICE ICED CO LTD

DRCIP data.gov.cy

RegistrationHE206613

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-29

DRCIP data.gov.cy

Registered addressΓλαύκου Αλιθέρση, 4,, LORDOS CITY CENTER, Flat 16,, 3091, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BLUE STAR TECHNOLOGIES CO LIMITEDdissolved HARKUSΟ TRADING LIMITEDdissolved QUE PASSA BOOKSHOP & GALLERYactive ROTALGENO LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

ROTALGENO LTDShared registered address · 2 share this SORALLA HOLDING LTDShared officer / director · 4 share this OCS CLOUD LTDShared officer / director · 4 share this TRUSTEGIC HOLDING LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΣΑΜΕΧ ΜΠΑΣΙΛΗ	director	—	Cyprus registry
ΕΛΕΝΑ ΜΠΑΣΙΛΙ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100