DOSSIERS / ICY INTERCOOL LTD
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Company dossier

ICY INTERCOOL LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-29
KYBE ID: HE264910 · HE264910 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ICY INTERCOOL LTD
DRCIP data.gov.cy
HE264910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-29
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση,, ROUSSOS LIMASSOL TOWER, Floor 8, Flat 8A,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ACHIEVERS GROUP (CY) LTDdissolvedALBIREDOS LIMITEDstrike_offC.AN. HOME AGENCY MARKETING LTDstrike_offCONDITA INVESTMENTS LIMITEDdissolvedDAYARONA TRADING LIMITEDdissolvedFLASHACT HOLDINGS LIMITEDdissolvedFORUMSTUDIUM HOLDINGS LIMITEDactiveGRAMMEDIA LTDactiveGREEN ORBIT ESCO LTDdissolvedICON BLUE (RIGHTS) LIMITEDactiveI.C. SCOPE CONSULTANTS LTDdissolvedKA&MK SYNERGY LTDstrike_offKANTARA NAVIGATION LIMITEDdissolvedLIME FLOYD ENTERPRISES LIMITEDactiveLOGOS EDUCATIONAL INSTITUTE LIMITEDactiveMANIOU INDEX LIMITEDstrike_offMC & XX TRADING LTDactiveMOIRIZW LTDactiveNEWGATE HOLDINGS LIMITEDdissolvedPANGARIOUS HOLDING LIMITEDactive

+17 more

Connections

1 link
Shared operator — likely the same administrator
SENDO GLOBAL LTDShared officer / director · 2 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
ΜΙΧΑΗΛ ΓΑΒΡΙΗΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΪΖΕΡdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΪΖΕΡsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100