KYBE — See who's really behind any company

Company dossier

ICE LAB LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-12
KYBE ID: HE320386 · HE320386 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameICE LAB LTD

DRCIP data.gov.cy

RegistrationHE320386

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-03-12

DRCIP data.gov.cy

Registered addressΓόρδιου Δεσμού, 29,, 6045, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SOUTH COAST SPECIALTY COFFEEactive TA PORIKA (THE HOUSE OF TRADITION)active

Connections

3 links

Shared operator — likely the same administrator

K & C WAFFLE WORLD LIMITEDShared officer / director · 2 share this TA PORIKA (THE HOUSE OF TRADITION)Shared registered address · 3 share this SOUTH COAST SPECIALTY COFFEEShared registered address · 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

4 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΛΑΠΠΑΣ	director	—	Cyprus registry
ΜΑΡΙEΛΕΝΑ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΑΔΩΝΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΑΠΠΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100