KYBE — See who's really behind any company

Company dossier

ICEBODY WAY LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-25
KYBE ID: HE287669 · HE287669 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameICEBODY WAY LTD

DRCIP data.gov.cy

RegistrationHE287669

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-05-25

DRCIP data.gov.cy

Registered addressΕλευθέριου Βενιζέλου, 13,, Μακεδονίτισσα, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ «Η ΓΑΛΙΛΑΙΑ ΚΥΠΡΟΥ» ΛΙΜΙΤΕΔShared officer / director · 3 share this ΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ "ΟΙΚΟΓΕΝΕΙΑ ΑΝΔΡΕΑ ΤΣΙΑΚΚΑ" ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΙΣΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΙΣΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100