DOSSIERS / ICR HOLDINGS LIMITED
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Company dossier

ICR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-23
KYBE ID: HE365247 · HE365247 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ICR HOLDINGS LIMITED
DRCIP data.gov.cy
HE365247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-23
DRCIP data.gov.cy
Φασούρι, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THE CYPRUS PHASSOURI (ZAKAKI) LIMITEDShared registered address · 5 share thisJUSTWAY ENTERPRISES LIMITEDShared registered address · 5 share thisTHE CYPRUS PHASSOURI ESTATES LIMITEDShared registered address · 5 share thisGREATADVANCE ENTERPRISES LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΛΗΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELSAMO HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100