DOSSIERS / ICE TRIP LTD
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ICE TRIP LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-19
KYBE ID: HE264427 · HE264427 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ICE TRIP LTD
DRCIP data.gov.cy
HE264427
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-19
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 1, Flat 102-103,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

7 links
Shared operator — likely the same administrator
ANGELICON TRADING CO. LIMITEDShared officer / director · 4 share thisGIOT CO SRLShared officer / director · 4 share thisVAMACAN INTERNATIONAL SAShared officer / director · 4 share thisMAKRIS HOTEL (KAKOPETRIA) LIMITEDShared officer / director · 5 share thisΓΙΑΝΝΑΚΗΣ ΑΡΙΣΤΟΔΗΜΟΥ (ΜΟΥΡΤΖΗΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΙΑΝΝΑΚΗΣ ΑΡΙΣΤΟΔΗΜΟΥ ΙΙ (ΜΟΥΡΤΖΗΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisB & J CYPRUS LTDShared officer / director · 5 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

6 people
NameRoleFromSource
JOMALAW (SERVICES) LIMITEDdirector—Cyprus registry
ΙΑΚΩΒ ΑΛΧΑΝΑΤdirector—Cyprus registry
ΜΑΡΙΝΑ ΓΙΩΤΗdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΓΙΩΤΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100