DOSSIERS / ICARUS DIGITAL LIMITED
← SearchExport PDF
Company dossier

ICARUS DIGITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-01
KYBE ID: HE272836 · HE272836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ICARUS DIGITAL LIMITED
DRCIP data.gov.cy
HE272836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-01
DRCIP data.gov.cy
Φιλίππου, 33,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EVROMERC HOLDINGS LTDShared registered address · 4 share thisMEMPHIS CAPITAL MANAGEMENT LIMITEDShared registered address · 4 share thisTHE CHERRY WOODShared registered address · 4 share thisEVROMERC HOLDINGS LTDShared officer / director · 6 share thisJOMOFANO ENTERPRISES LIMITEDShared officer / director · 6 share thisMEMPHIS CAPITAL MANAGEMENT LIMITEDShared officer / director · 6 share thisΑ. ΑΓΑΠΙΟΥ ΑΡΓΥΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.I.R.A.M.I.S. COMPANY LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΑΡΓΥΡΙΔΗdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΓΥΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100