DOSSIERS / ICI INTERNATIONAL CONSTRUCTION INVESTMENTS LIMITED
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ICI INTERNATIONAL CONSTRUCTION INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-27
KYBE ID: HE267983 · HE267983 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
ICI INTERNATIONAL CONSTRUCTION INVESTMENTS LIMITED
DRCIP data.gov.cy
HE267983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AFXIS CORPORATE SERVICESactiveA.H.K. CONSTRUCTIONS LIMITEDactiveAIMIS INNOVATIONS AND TRAINING INSTITUTE LIMITEDstrike_offALEWIFE HOLDINGS LTDactiveANTRALYTH SHIPPING LIMITEDactiveARCHIRODON CONSTRUCTION (OVERSEAS) COMPANY LIMITEDactiveARCOGREEN LIMITEDstrike_offARGONAUTIS MARITIME SERVICES LTDstrike_offAZRACO DEVELOPERS & CONSTRUCTION LTDactiveBTL GLOBAL LIMITEDactiveBTL HOLDINGS INTERNATIONAL LIMITEDdissolvedBTL HOLDINGS LIMITEDactiveBTL MEDICAL DEVICES LIMITEDactiveC2S STYLIANIDES CONSTRUCTION LTDactiveCC PEARLS HOMES CO LTDactiveCCS STYLIANIDES PROPERTIES LTDactiveCHAPATRO LTDactiveCONEX (CYPRUS) LIMITEDactiveDOREZA PROPERTIES LTDactiveECHORIA LTDdissolved

+35 more

Connections

15 links
Shared operator — likely the same administrator
BENBOW LIMITEDShared officer / director · 6 share thisARCHIRODON FINANCE LIMITEDShared officer / director · 11 share thisSPLITOCEAN LIMITEDShared officer / director · 11 share thisENEGMIA HOLDINGS LIMITEDShared officer / director · 11 share thisRAFTON HOLDINGS LIMITEDShared officer / director · 11 share thisARCHIRODON CONSTRUCTION (OVERSEAS) COMPANY LIMITEDShared officer / director · 11 share thisARCHIRODON CONSTRUCTIONS CYPRUS LIMITEDShared officer / director · 11 share thisVELASCO MARITIME LIMITEDShared officer / director · 11 share thisARCOGREEN LIMITEDShared officer / director · 11 share thisINNERCAVE LIMITEDShared officer / director · 11 share thisCONEX (CYPRUS) LIMITEDShared officer / director · 11 share thisA.A. THERAPLAY LTDShared officer / director · 12 share thisLIBRACON LIMITEDShared officer / director · 12 share thisTHERAPLAY EDUCATIONAL TOYS & THERAPEUTIC SUPPLIESShared officer / director · 12 share thisTHERAPLAY EDUCATIONAL TOYS & THERAPEUTIC SUPPLIESShared officer / director · 12 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
ΑΒΡΑΑΜ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΛΙΑΝΟΣdirector—Cyprus registry
ΙΔΟΜΕΝΕΑΣ ΣΑΡΑΝΤΙΝΟΣdirector—Cyprus registry
ΛΗΔΑ ΓΕΩΡΓΙΟΥ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100