DOSSIERS / ICY PROPERTIES LTD
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Company dossier

ICY PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-05
KYBE ID: HE401703 · HE401703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ICY PROPERTIES LTD
DRCIP data.gov.cy
HE401703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-05
DRCIP data.gov.cy
Ανεξαρτησίας & Χατζηπαύλου, 135,, PECORA TOWER,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LSG HOUSE IN CYPRUS LIMITEDShared registered address · 2 share thisLSG HOUSE IN CYPRUS LIMITEDShared officer / director · 11 share thisLIN.COHΕΝ CY LTDShared officer / director · 11 share thisICY MANAGEMENT LTDShared officer / director · 11 share thisREVENE PROPERTIES LTDShared officer / director · 11 share thisICY REAL ESTATE LIMITEDShared officer / director · 11 share thisWOLENA LTDShared officer / director · 11 share thisYALI PROPERTIES LIMITEDShared officer / director · 11 share thisRESITO LTDShared officer / director · 11 share thisCORNILLIA LTDShared officer / director · 11 share thisLEVONTINE 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

3 people
NameRoleFromSource
LINOR COHENdirector—Cyprus registry
YARDEN ORTAL TURGEMANdirector—Cyprus registry
YARDEN ASIF TURGEMANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100