KYBE — See who's really behind any company

Company dossier

E.C.E ICON DISTRIBUTORS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-07
KYBE ID: HE314489 · HE314489 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameE.C.E ICON DISTRIBUTORS LTD

DRCIP data.gov.cy

RegistrationHE314489

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-11-07

DRCIP data.gov.cy

Registered addressΑποστόλου Βαρνάβα, 6,, 3065, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BLUAVVENTURA LIMITEDactive KAWKAB ALRABactive

Connections

4 links

Shared operator — likely the same administrator

BLUAVVENTURA LIMITEDShared registered address · 2 share this E. C. CUSTOM-TECH LTDShared officer / director · 4 share this K. KERAMIS COSMETICS LTDShared officer / director · 4 share this VALEROMA BEAUTY SPA LIMITEDShared officer / director · 4 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
ΕΡΜΗΣ ΘΕΟΚΛΗΤΟΥ	director	—	Cyprus registry
ΗΛΙΑΣ ΡΩΤΗΣ	director	—	Cyprus registry
ΧΡΥΣΑΝΘΟΥΛΑ ΡΩΤΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100