DOSSIERS / LA CALETA ICON LIMITED
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Company dossier

LA CALETA ICON LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-02
KYBE ID: HE420046 · HE420046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LA CALETA ICON LIMITED
DRCIP data.gov.cy
HE420046
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-02
DRCIP data.gov.cy
Γεωργίου Α, 89,, THE ICON BUILDING, Floor 10,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CFT CENTER OF FINANCIAL TECHNOLOGIESactiveCFT EUROPE LIMITEDdissolvedCROSSROAD CAFEactiveKORONAPAYactiveMICHALIS DIAMOND GALLERYactiveMICHALIS DIAMOND GALLERY (LIMASSOL) LTDdissolvedMICHALIS G. CONSTANTINOU DEVELOPMENTS LIMITEDactiveMICHALIS G. CONSTANTINOU DIAMOND GALLERY LIMITEDactiveMICHALIS G. CONSTANTINOU PROPERTIES LIMITEDactiveP & BS HOLDINGS LIMITEDstrike_offSPACIL HOLDING S.A.dissolvedTRACY'S (AYIA NAPA) EXPRESSactiveY & S BAKEHOUSE LIMITEDdissolvedZAGAN DIAMONDS LTDstrike_off

Connections

5 links
Shared operator — likely the same administrator
FRAMETIA LIMITEDShared officer / director · 6 share thisTANANA LIMITEDShared officer / director · 6 share thisCROSS RIVER CAPITAL MANAGEMENT LIMITEDShared officer / director · 6 share thisBRAINBITER LIMITEDShared officer / director · 6 share thisWABASH LIMITEDShared 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
IAIN DAVID MCKENZIEdirector—Cyprus registry
ΑΝΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100