DOSSIERS / ICONIC CRUISES LIMITED
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Company dossier

ICONIC CRUISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-05
KYBE ID: HE33779 · HE33779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ICONIC CRUISES LIMITED
DRCIP data.gov.cy
HE33779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-05
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 147,, PROKYMEA,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ABBEY HOMESTEADS (CYPRUS) LIMITEDShared officer / director · 6 share thisEDGEWORTH LIMITEDShared officer / director · 6 share thisMIAOULI STREET DEVELOPMENTS LIMITEDShared officer / director · 6 share thisGLYKYS & ARAOUZOS CO. LTDShared officer / director · 7 share thisP. & B. (1957) LIMITEDShared officer / director · 7 share thisEMPORIUM COMPANY LIMITEDShared officer / director · 7 share thisHULL BLYTH ARAOUZOS SHIPPING LIMITEDShared officer / director · 7 share thisASSOCIATED AGENCIES LIMITEDShared officer / director · 7 share thisHULL BLYTH ARAOUZOS LTDShared officer / director · 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
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΙΑΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΣΤΙΝΗΣ ΑΡΑΟΥΖΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100