DOSSIERS / ICE & FIRE LTD
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Company dossier

ICE & FIRE LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-02
KYBE ID: HE239120 · HE239120 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ICE & FIRE LTD
DRCIP data.gov.cy
HE239120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-02
DRCIP data.gov.cy
Ιωάννη Κονδυλάκη, 47,, Q TOWER, Floor 5,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

230 total

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

ALPHABROM LIMITEDdissolvedALTRUMODE INVESTMENTS LTDdissolvedAMADELA TRADING LTDdissolvedAMBIFORCE LTDdissolvedARENA LINE COMPUTERS LTDdissolvedARL TRADING LTDdissolvedBACKSWING INVESTMENTS LTDdissolvedBAMFIMO LTDactiveBELAGRO INVESTMENTS LIMITEDdissolvedBELMATIN TRADING LTDdissolvedBELTIRANGE INVESTMENTS LTDstrike_offBENEFACTORING INVESTMENTS LIMITEDdissolvedBENGINE TECHNOLOGIES LTDdissolvedBEVALA TRADING LTDdissolvedBLACK FILE INVESTMENTS LIMITEDdissolvedBLACKLINK LIMITEDdissolvedBLOGSPACE INVESTMENTS LTDdissolvedBLUECODE INVESTMENTS LTDdissolvedBLUEPALM REGENT LTDdissolvedBNE BIO NATURAL ESSENTIALS LTDdissolved

+210 more

People with significant control

4 people
NameRoleFromSource
NASIM HEKMATdirector—Cyprus registry
NIAZ HEKMATdirector—Cyprus registry
ZAHRA REZAEIdirector—Cyprus registry
AN. PELECANOS NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100