DOSSIERS / B. G. ICEBUILD LIMITED
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Company dossier

B. G. ICEBUILD LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-27
KYBE ID: HE392703 · HE392703 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
B. G. ICEBUILD LIMITED
DRCIP data.gov.cy
HE392703
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-27
DRCIP data.gov.cy
Διοδώρου, 14,, Floor 2, Flat 204,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
L.G. MOMENTUM CONSTRUCTIONS LIMITEDShared registered address · 2 share thisS. GYPSIOTIS & SON DEVELOPMENT LIMITEDShared officer / director · 8 share thisΓΥΨΙΩΤΗΣ ΚΑΙ ΣΑΒΒΙΔΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS. GYPSIOTIS PROPERTIES & CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisEVNOSTOS ESTATES LIMITEDShared officer / director · 8 share thisEVNOSTOS PROPERTY MANAGEMENT LIMITEDShared officer / director · 8 share thisLA PRIMERA LINEA CONSULTANTS LIMITEDShared officer / director · 8 share thisLEFKIPPI PROPERTY MANAGEMENT LIMITEDShared officer / director · 8 share thisP.G. HOME & LAND ENTERPRISES LΙΜΙTΕDShared officer / director · 11 share thisG&K TOWER DEVELOPERS LIMITEDShared officer / director · 11 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 11 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 11 share thisL.G. MOMENTUM CONSTRUCTIONS LIMITEDShared officer / director · 11 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
ΣΙΜΟΣ ΓΥΨΙΩΤΗΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΓΥΨΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100