DOSSIERS / ICENEUS INVESTMENTS LIMITED
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Company dossier

ICENEUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-29
KYBE ID: HE350681 · HE350681 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ICENEUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE350681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-29
DRCIP data.gov.cy
Κρίνου, 3,, THE OVAL, Floor 5, Flat 503,, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

134 total

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

ACTOVENT INVESTMENTS LIMITEDstrike_offADLERTON INVESTMENTS LIMITEDdissolvedAG OLD PORT TOWER LTDactiveAIKGROUP (CY) LIMITEDactiveAINPLIOV LIMITEDstrike_offAKUMU LTDactiveALAMASTRO LIMITEDdissolvedALMENDRICO HOLDINGS LTDactiveAMERELTO LTDdissolvedANOKYMMA LIMITEDactiveARCOIRIS HOLDINGS LIMITEDactiveARGUMENOL INVESTMENT COMPANY LIMITEDactiveARKESSA COMMERCIAL LTDdissolvedATELIONA LIMITEDdissolvedATERINUS LIMITEDdissolvedAUDIO MUSEUM LTDactiveAUKA HOLDING LTDactiveAUKA PROPERTIES LTDactiveAVIAT INVESTMENTS LIMITEDactiveBAGEW LTDdissolved

+114 more

Connections

9 links
Shared operator — likely the same administrator
STASALCO LTDShared officer / director · 10 share thisPROGORIA INVESTMENTS LIMITEDShared officer / director · 10 share thisAMERELTO LTDShared officer / director · 10 share thisALAMASTRO LIMITEDShared officer / director · 10 share thisPOLYNON INVESTMENTS LIMITEDShared officer / director · 10 share thisJUSTIANA INVESTMENTS LIMITEDShared officer / director · 10 share thisPREPERSENTO LTDShared officer / director · 10 share thisJUVEL LTDShared officer / director · 10 share thisADLERTON INVESTMENTS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΑΘΗΝΟΥΛΛΑ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΗΛΙΑdirector—Cyprus registry
TOIL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADLERTON INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100