DOSSIERS / ICONACO LIMITED
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Company dossier

ICONACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-13
KYBE ID: HE275270 · HE275270 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ICONACO LIMITED
DRCIP data.gov.cy
HE275270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-13
DRCIP data.gov.cy
Καραϊσκάκη, 19,, ROUSSOS BUILDING, Floor 1, Flat 1Γ,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

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

5Qactive5Q DEVELOPMENT LTDactive5QUEENSactive5 QUEENS CONSTRUCTION LTDactiveA.A. API INVESTMENTS LIMITEDstrike_offAAB ACCOUNTING ADVISORY BAY LTDactiveA.G INVICTUS PROPERTIES LIMITEDstrike_offAGLA TRADING LIMITEDdissolvedALEA JACTA EST. LIMITEDdissolvedALEXANDROS PAPADOPOULOS DLCactiveAMALFISKY LTDactiveANAZ MANAGEMENT LTDstrike_offANGEL MINDS LIMITEDdissolvedA.N.J.CO. CONSTRUCTIONS LTDactiveAPERANTOS TRADING LIMITEDdissolvedAPRINA LTDdissolvedARILIACO TRADING LTDdissolvedASTRA IMMOVABLE PROPERTY TRADERS LIMITEDstrike_offASTWICK HOLDINGS LIMITEDactiveATRION MEDICAL SERVICES LIMITEDdissolved

+148 more

Connections

7 links
Shared operator — likely the same administrator
CORPIC HOLDINGS LIMITEDShared registered address · 8 share thisRIYA & RAAI HOLDINGS LIMITEDShared registered address · 8 share thisR.P.S.L. RETAIL PETROSYSTEMS LTDShared registered address · 8 share thisPLUMONA LIMITEDShared registered address · 8 share thisS.I. STYLE INVESTMENTS LIMITEDShared registered address · 8 share thisINEVES CORPORATE LIMITEDShared registered address · 8 share thisG.F.S. INTERNATIONAL LIMITEDShared registered address · 8 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
ΑΠΟΣΤΟΛΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100