KYBE — See who's really behind any company

Company dossier

ICNIS PROPERTY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-05
KYBE ID: HE395183 · HE395183 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameICNIS PROPERTY HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE395183

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-05

DRCIP data.gov.cy

Registered addressΑναστάση Σιούκρη, 1,, THEMIS TOWER, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BIJOUX SOFT IT LTDactive DEPOSITPHOTOS EU LIMITEDactive I. S. IMPRESSIVE SUPPORT LTDactive ISTITHMARIA LTDdissolved KARAOLIS GROUP PUBLIC LIMITEDstrike_off KLAVERCO HOLDINGS LTDstrike_off LEONOTE LIMITEDstrike_off LIME CREDIT GROUP LIMITEDstrike_off NS INVEST LTDactive PLATINA PROPERTIES LIMITEDstrike_off R&S CLEANERS AGENCY LTDstrike_off SERENTIA HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ALLEA HOLDING LTDShared officer / director · 2 share this SERENTIA HOLDINGS LIMITEDShared registered address · 3 share this I. S. IMPRESSIVE SUPPORT LTDShared registered address · 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
DALILA ABDULLINA MIKELLIDOU	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100