DOSSIERS / N.S. ICE HILL LIMITED
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Company dossier

N.S. ICE HILL LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-22
KYBE ID: HE43079 · HE43079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
N.S. ICE HILL LIMITED
DRCIP data.gov.cy
HE43079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-22
DRCIP data.gov.cy
Ελευθερίας, 74,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
KAMARES RIVER SUPERMARKET LIMITEDstrike_offLAP CATERING CO. LIMITEDactiveN & G EXPLORER GRUISES LIMITEDdissolvedN.P. OLIVE CORNER SHOP LIMITEDstrike_offPANIKS CATERING LIMITEDdissolvedRENAISSANCE ART AND SIGN STUDIO LIMITEDdissolvedSCANVAX LIMITEDdissolvedSKY RIDERS PARACHUTE SPORTS LIMITEDdissolvedΑΝΔΡΕΑΣ Σ. ΙΩΑΝΝΟΥ ΚΑΙ ΣΠΥΡΟΣ Π. ΤΖΙΑΛΗ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣdissolvedΔΡΥΞΥΛ ΛΙΜΙΤΕΔstrike_offΖΑΧΑΡΙΑΣ ΣΩΤΗΡΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΛΕΥΤΕΡΗΣ ΓΙΑΝΝΗΚΟΥΡΗΣ ΚΑΙ ΝΙΚΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
F.S. MONICA LIMITEDShared officer / director · 9 share thisPI.GE TRADING LIMITEDShared officer / director · 9 share thisΑ.Μ. ΝΙΚΟΛΑ ΨΑΡΟΤΑΒΕΡΝΑ ΠΟΤΑΜΟΣ ΛΤΔShared officer / director · 9 share thisA & M SERVICES MANAGEMENT LIMITEDShared officer / director · 9 share thisG. & N. RESTAURANT LIMITEDShared officer / director · 9 share thisURANIA TOURISTIC CO LIMITEDShared officer / director · 9 share thisS.C.N.A. KYPROTELS LIMITEDShared officer / director · 9 share thisCIRCLE INSURANCE AGENTS LIMITEDShared officer / director · 9 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
ΜΑΡΓΑΡΙΤΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΕΚΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΕΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100