DOSSIERS / IC REALTY LTD
← SearchExport PDF
Company dossier

IC REALTY LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-12
KYBE ID: HE359096 · HE359096 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
IC REALTY LTD
DRCIP data.gov.cy
HE359096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-12
DRCIP data.gov.cy
Λυκαβητού, 6,, Floor 1,, Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
C3ALLURO RAIF V.C.I.C. LTDactiveC & L COFFEE SHOP LIMITEDdissolvedCLIFF CAPITAL GROWTH AIF V.C.I.C. LTDactiveIC REALTY A1 AIF UMBRELLA FUND V.C.I.C. LTDactiveKASPAS LIMITEDstrike_offK.M.E. VIDEO PRODUCTIONS LIMITEDdissolvedMY COSMO DRY CLEANINGactiveΒΡΕΦΟΚΟΜΙΚΟΣ ΚΑΙ ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΑ ΜΑΣΤΟΡΑΚΙΑ"dissolvedΜΝ ΝΗΠΙΑΓΩΓΕΙΟ & ΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΓΚΟΜΠΟΛΙΝΟactiveΠΑΙΔΟΚΟΜΙΚΟΣ & ΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΑΝΘΟΥΛΛΑΣactive

Connections

14 links
Corporate ownership network
IC Realty A1 AIF Umbrella Fund V.C.I.C. LtdOwns / controls · active
Shared operator — likely the same administrator
KATAMARANCO CONSULTING LIMITEDShared officer / director · 2 share thisC3ALLURO RAIF V.C.I.C. LTDShared registered address · 5 share thisKASPAS LIMITEDShared registered address · 5 share thisCLIFF CAPITAL GROWTH AIF V.C.I.C. LTDShared registered address · 5 share thisIC REALTY A1 AIF UMBRELLA FUND V.C.I.C. LTDShared registered address · 5 share thisREGENCY ASSET MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 6 share thisKASPAS LIMITEDShared officer / director · 6 share thisIC REALTY A1 AIF UMBRELLA FUND V.C.I.C. LTDShared officer / director · 7 share thisC3ALLURO RAIF V.C.I.C. LTDShared officer / director · 7 share thisANTARTON EXPERTISE LTDShared officer / director · 7 share thisSOVERN COMMERCE LTDShared officer / director · 7 share thisFINOLTA PROJECT LIMITEDShared officer / director · 7 share thisEMERY EN LIGHTENMENT CY 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
ROMAN BIELICdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΝΝΩΣΙΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ROMAN BIELICsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100