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IC MARKETS (EU) LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-15
KYBE ID: HE356877 · HE356877 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
IC MARKETS (EU) LTD
DRCIP data.gov.cy
HE356877
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-15
DRCIP data.gov.cy
Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3 & 4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

964 total

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

3SNET LIMITEDdissolved770 KASHER TRADING LIMITEDactive8DIMENSION LIMITEDactiveA2TRADE LIMITEDstrike_offAAA TRADE LTDdissolvedAA BOX LTDstrike_offAA FINTECH BOX LTDstrike_offABDIN INVESTMENT LTDactiveABESANA LIMITEDactiveABROSA LTDactiveACMENDO INVESTMENTS LIMITEDactiveACTUALU HOLDINGS LIMITEDdissolvedACUZIO HOLDINGS LIMITEDstrike_offACYLER INVESTMENTS LIMITEDstrike_offADCAMP HOLDINGS LTDdissolvedADEVANA LTDactiveADMORY MEDIA HOLDINGS LIMITEDdissolvedADORANDUS HOLDINGS LIMITEDdissolvedADRABIGANIA LIMITEDstrike_offAER CREDIT HOLDING LIMITEDdissolved

+944 more

Connections

9 links
Shared operator — likely the same administrator
JAZMANIA HOLDINGS LIMITEDShared officer / director · 4 share thisPAKINYA HOLDINGS LIMITEDShared officer / director · 4 share thisSPOT CAPITAL MARKETS LTDShared officer / director · 4 share thisAD SOLUTIONS LIMITEDShared officer / director · 7 share thisΖ & Θ ΓΕΩΡΓΙΟΥShared officer / director · 7 share thisG. PRO CONSTRUCTIONShared officer / director · 7 share thisG. PRO CONSTRUCTION LTDShared officer / director · 7 share thisWOOD ON TIMEShared officer / director · 7 share thisGYZ PROPERTIES 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

5 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΡΟΥΣΑΚΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100