DOSSIERS / I.C.P. HOLDINGS LIMITED
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Company dossier

I.C.P. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-10
KYBE ID: HE44154 · HE44154 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
I.C.P. HOLDINGS LIMITED
DRCIP data.gov.cy
HE44154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-10
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 12,, PALAIS D'IVOIRE, Floor 4, Flat 402,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

269 total

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

ACCESSCODE SERVICES LIMITEDdissolvedACTION LEADERS CONSULTANTS LIMITEDdissolvedADCELE LIMITEDdissolvedADORDMAN CORPORATION LIMITEDdissolvedADVALORE LIMITEDdissolvedADVANCEDLEVEL PROCESSING LIMITEDdissolvedAEGEANSEAFUND LTDdissolvedAFAGANIS LIMITEDdissolvedAGFNactiveAGROCOM INVESTMENTS LIMITEDdissolvedALBIVELA LTDstrike_offALSCHULER LΙΜΙTΕDdissolvedA&M FRONTIDA LIMITEDdissolvedANCILLMAR LIMITEDdissolvedANCIMANUS LΙΜΙTΕDdissolvedANGELSEA BLUE LTDdissolvedA.P.H. ARKHANGELSK PORT HOLDING LTDdissolvedAPISITH LIMITEDdissolvedARCHPALL TALL LTDdissolvedASPENDALE TRADING & INVESTMENTS LIMITEDdissolved

+249 more

Connections

5 links
Shared operator — likely the same administrator
I.C.P. CONTRACTS LIMITEDShared officer / director · 2 share thisROMET CONSULTANCY LIMITEDShared registered address · 5 share thisFRINICS LIMITEDShared registered address · 5 share thisASPENDALE TRADING & INVESTMENTS LIMITEDShared registered address · 5 share thisPAYS DU SOLEIL LIMITEDShared registered address · 5 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
ΙΩΑΝΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΤΑΛΑΡΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.IO.S GENERAL HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100