DOSSIERS / IG ICON INVESTMENTS LIMITED
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Company dossier

IG ICON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-31
KYBE ID: HE226533 · HE226533 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IG ICON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE226533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-31
DRCIP data.gov.cy
Σαρωνικού, 4,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AD-AUDIENCE COMMUNICATIONS LTDdissolvedAVABOO LTDdissolvedCLOUDSTACKONE LTDstrike_offDELPHI ART LTDactiveDEUCE INVESTMENTS LTDdissolvedE.A.C.N. EASY ACCESS COMPUTERS & NETWORKS LTDdissolvedEM.T.V PROPERTY INVESTMENTS LTDdissolvedGEVO INVESTMENTS LTDactiveGOLD GALAXY LTDstrike_offGV SPECIAL PRODUCTS LTDactiveIGP (HOLDINGS) LIMITEDactiveIGP & KP ESTATES LIMITEDstrike_offIII ELIAS INVESTMENTS CO LTDdissolvedIMPULSE HOLDINGS LTDstrike_offKOSTAS CH. KONSTANTINOU "3C CLEANING"activeKP ESTATES LIMITEDactiveLUCKY POWER CONSTRUCTIONS & RENOVATIONS LTDdissolvedMAKLEN DESIGN TECHNOLOGIES LTDdissolvedMILGRAN & TOUCH NOMINEES LTDdissolvedM.I. WEB MASSIVE INNOVATIONS LTDstrike_off

+15 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΛΗΣdirector—Cyprus registry
DREAM MOUNTAIN LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100