DOSSIERS / IKARIA DEVELOPMENTS LIMITED
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Company dossier

IKARIA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-14
KYBE ID: HE21568 · HE21568 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
IKARIA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE21568
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-14
DRCIP data.gov.cy
Κάνιγγος, 5,, PAPADOS BUILDING, Flat 201,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AL & TK PRODUCTIONS LTDShared officer / director · 3 share thisIKARIA APPARTMENTS LIMITEDShared officer / director · 3 share thisDEJANEIRO SNACK BARShared officer / director · 6 share thisPAPADOS & CO. LIMITEDShared officer / director · 6 share thisIKARIOS HOLIDAY APARTMENTSShared officer / director · 6 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
ΑΓΓΕΛΙΚΗ ΛΟΥΠΕΣΚΟΥ ΠΑΠΑΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IKARIA APPARTMENTS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100