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Company dossier

ICAS SECRETARIAT LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-13
KYBE ID: HE376140 · HE376140 · 3 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameICAS SECRETARIAT LTD

DRCIP data.gov.cy

RegistrationHE376140

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-13

DRCIP data.gov.cy

Registered addressΑπόστολος Βαρνάβας, 2,, CENTAUR HOUSE,, Νήσου, 2571, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

394 total

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

8CRYPT MARKETING LTDdissolved ABICORP LTDdissolved ABLACKFISH VENTURES LTDdissolved ADERLEY INVESTMENTS LTDdissolved ADRIATIC HH INVESTMENTS LTDactive ADSUPPLY GLOBAL LTDdissolved ADSUPPLY INTERNATIONAL LTDdissolved AFRICA-ASIA DEVELOPMENT (AAD) LTDdissolved ALIVERA CONSULTING LTDdissolved AMALDUS LIMITEDdissolved AMTRAX SERVICES LTDdissolved ANARRES SHIPPING LIMITEDstrike_off APEXCOM HOLDINGS LIMITEDdissolved APPEM LIMITEDdissolved ARDECON CONSULTANTS LIMITEDdissolved AROANIA FINANCING AND INVESTMENTS LTDdissolved ARTE MINERALS LTDdissolved ASCENTIA SECRETARIAL LTDstrike_off ASCENTIA SERVICES LTDstrike_off ASTINA INVESTMENTS LTDstrike_off

+374 more

Connections

2 links

Shared operator — likely the same administrator

SKEMA CO LIMITEDShared officer / director · 3 share this AVIA SCAN LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ALEXANDER FOMIN	director	—	Cyprus registry
CAPLEN SECRETARIAL LTD	director	—	Cyprus registry
CAPLEN SERVICES LTD	director	—	Cyprus registry
CAPLEN SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ALEXANDER FOMIN (officer) matches PEP Oleksandr Fomin — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXANDER FOMIN (officer) matches Alexander FOMIN — Disqualified director (UK Companies House) (Russia).

Risk journey — why 29?

4 signals

+22

Mass-registration address

+15

Adverse: disqualification

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100