DOSSIERS / PK ICON SOFTWARE & WEB SOLUTIONS LTD
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Company dossier

PK ICON SOFTWARE & WEB SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-10
KYBE ID: HE419286 · HE419286 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PK ICON SOFTWARE & WEB SOLUTIONS LTD
DRCIP data.gov.cy
HE419286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-10
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

77 I.Z. HOLDING LIMITEDactiveADVASSION LTDactiveAKSANA CONSULTING LIMITEDactiveALPHASTAR HOLDINGS LIMITEDactiveAMPR LTDactiveASTIR DEVELOPMENT COMPANY LIMITEDactiveAUTOPHONE LIMITEDdissolvedBLS INTERNATIONAL CYPRUS LTDactiveCERENIA DEVELOPMENTS LIMITEDactiveCODORION LIMITEDactiveCORALSTAR HOLDINGS LIMITEDactiveELEMENTOR EU LTDactiveEQUITY CONNECT FINANCIAL SERVICES LIMITEDdissolvedESELDER LIMITEDactiveFASTCAD LIMITEDdissolvedGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDdissolvedI.B.M. ITALIA S.P.A.strike_offIDA FARM LIMITEDactiveINTERNATIONAL SALES AND SERVICES B.V.activeJOHNNIE MEDIA LTDactive

+30 more

Connections

9 links
Shared operator — likely the same administrator
Kostas KFZ Meisterbetrieb GmbHShared officer / director · 5 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΚΩΣΤΑΣ ΗΛΕΚΤΡΟΛΟΓΙKΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared officer / director · 5 share thisS. IACOVOU & C. PAPACOSTAS TRADING LIMITEDShared officer / director · 5 share thisC.P. VANTARC PRIVATE SECURITY SERVICES LTDShared officer / director · 5 share thisΙΝΤΕΡΑΜΕΡΙΚΑΝ ΕΛΛΗΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑShared registered address · 6 share thisGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDShared registered address · 6 share thisI.B.M. ITALIA S.P.A.Shared registered address · 6 share thisINTERNATIONAL SALES AND SERVICES B.V.Shared registered address · 6 share thisAUTOPHONE LIMITEDShared registered address · 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
ΑΛΕΞΑΝΔΡΟΣ ΚΑΛΛΙΝΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100