DOSSIERS / C.I. CREAMS & ICE LTD
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Company dossier

C.I. CREAMS & ICE LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-31
KYBE ID: HE388123 · HE388123 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
C.I. CREAMS & ICE LTD
DRCIP data.gov.cy
HE388123
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-31
DRCIP data.gov.cy
Αρτέμιδος, 3,, STELLA - MARIA TOWER, Floor 5, Flat 502,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ABI SERVICES LTDactiveACE HOLDINGS LIMITEDstrike_offA.I ASTON LIMITEDactiveALI FUSHI INVESTMENTS LTDstrike_offANDONIS PASCHALIS LTDstrike_offASSENOVO LTDstrike_offBAYWOOD CAPITAL LTDactiveCASTRABELLA HOLDINGS LIMITEDstrike_offCAVO D'ORO SPAS LTDstrike_offCOATES & FOX DEVELOPER LTDstrike_offDAVENPORT REAL ESTATE PROPERTY DEVELOPMENT AND SALES LTDstrike_offDEBDEN CO LIMITEDstrike_offD.G.A. SECRETARIAL SERVICES LTDactiveDIMITRIOS EFTHYMIOU & CO LLCactiveDMH DON MICHELOTTO HOLDINGS LTDstrike_offDMH DON MICHELOTTO INVESTMENTS LTDactiveDUARTEBRANDAO HOLDINGS LTDstrike_offDUMAGA LIMITEDstrike_offELATOS HOLDINGS LIMITEDstrike_offE.N. POWERQUALITYBATTERY LTDstrike_off

+55 more

Connections

10 links
Shared operator — likely the same administrator
PANTHERTIME LIMITEDShared officer / director · 6 share thisG. IOANNOU JAPANESE TRADING HOUSE LIMITEDShared officer / director · 6 share thisG.C. HOUSE OF BRANDS LTDShared officer / director · 6 share thisY.C. MONTRES LIMITEDShared officer / director · 6 share thisABDO HADDAD CLASSIC BURGERShared officer / director · 6 share thisNEOLINA HOLDINGS LIMITEDShared officer / director · 6 share thisTHE BRGR JOINT EXPERIENCE LTDShared officer / director · 6 share thisABDO EL HADDAD LTDShared officer / director · 6 share thisEMBASSY FREIGHT SERVICES (CY) LTDShared officer / director · 6 share thisGC HOUSE OF BRANDSShared officer / director · 6 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
ABDO EL HADDADdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ABDO EL HADDADsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100