DOSSIERS / G.K.S ICEFELLAS LTD
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Company dossier

G.K.S ICEFELLAS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-06
KYBE ID: HE428608 · HE428608 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
G.K.S ICEFELLAS LTD
DRCIP data.gov.cy
HE428608
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-06
DRCIP data.gov.cy
Καλοψίδας, 19A,, Κελλιά, 7503, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TITANEDGE SECURITIES LTDShared officer / director · 2 share thisΙΚΜΕ-ΙΔΡΥΜΑ ΚΟΙΝΩΝΙΚΟΠΟΛΙΤΙΚΩΝ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP.K. ART STUDIO LIMITEDShared officer / director · 7 share thisNAXESA FASHION LIMITEDShared officer / director · 7 share thisΟΡΙΖΟΝΤΕΣ ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΘΑΡΤΩΝ ΠΑΡΑΛΙΜΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGIANNO DI MIRAFORI LIMITEDShared officer / director · 7 share thisEMPIRE COLLECTION LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΘΑΝΑΣΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΜΗΛΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΜΗΛΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100