DOSSIERS / ICECASTLE PROPERTIES LIMITED
← SearchExport PDF
Company dossier

ICECASTLE PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-13
KYBE ID: HE328631 · HE328631 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ICECASTLE PROPERTIES LIMITED
DRCIP data.gov.cy
HE328631
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-13
DRCIP data.gov.cy
Διομήδους, 10,, Floor 1, Flat 11,, Ακρόπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

AAR AIRLIFT CYPRUS LIMITEDstrike_offACCELLA LIMITEDdissolvedACCESSION II INVESTMENT CAPITAL LIMITEDdissolvedACCESSION II LIMITEDdissolvedACCESSION MEZZANINE LIMITEDdissolvedACETEX (CYPRUS) LIMITEDdissolvedACME TELE POWER (CYPRUS) LIMITEDstrike_offAEGION CYPRUS LIMITEDdissolvedAFRICA DISTRIBUTION COMPANY (AF-CO) CYPRUS LIMITEDdissolvedAITHER INDUSTRIAL SOLUTIONS LIMITEDdissolvedA & K PLOUTARCHOU ENTERPRISES LIMITEDdissolvedAKTAMAL LIMITEDdissolvedAKTOSAL LIMITEDdissolvedALBELIA HOLDINGS LIMITEDdissolvedALFA MEGA FUND LTDactiveALISA FARMING ENTERPRISES LIMITEDdissolvedALMUDENA HOLDINGS LIMITEDdissolvedALPHA MEGA CLICK AND COLLECT LTDactiveALVERNIA LIMITEDdissolvedAMSET LIMITEDdissolved

+407 more

Connections

7 links
Shared operator — likely the same administrator
D2D LIMITEDShared officer / director · 3 share thisA & K PLOUTARCHOU ENTERPRISES LIMITEDShared registered address · 7 share thisANDREAS PAPAELLINAS ( HOLDINGS) LIMITEDShared registered address · 7 share thisANDREAS PAPAELLINAS (ENERGY) LIMITEDShared registered address · 7 share thisARMELLIA LIMITEDShared registered address · 7 share thisCAPE MARKET LIMITEDShared registered address · 7 share thisΧ.Α. ΠΑΠΑΕΛΛΗΝΑΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΗΜΑΔΗdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILEN PROPERTIES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100