DOSSIERS / ICONGLOBAL LTD
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Company dossier

ICONGLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-27
KYBE ID: HE442091 · HE442091 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ICONGLOBAL LTD
DRCIP data.gov.cy
HE442091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-27
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 59,, MOUYIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

ABAAB CONSULTING LTDactiveA.B. BERNHART PUBLISHING LTDactiveACIUM GROUP LIMITEDactiveA.C. MPAKLAVASactiveADD-VISE STUDIO LTDactiveADS UN LTDactiveAGEC CYPRUS LTDstrike_offAG ENTERPRISE LTDstrike_offAGLEGALSC (CY) LTDstrike_offALIFERUS LTDstrike_offAMASTRI LTDactiveANATES LTDactiveAQUADUCT HOTELactiveARZOM & CO. LTDactiveASSENTIFY LTDactiveAT1 INVESTORS GROUP (CY) LTDactiveATKAN LIMITEDactiveAUTHORA LTDactiveAVEX GAME SYSTEMS LTDactiveAZURES GREEN ENERGY LTDdissolved

+221 more

Connections

12 links
Shared operator — likely the same administrator
MKS AUDIT & CONSULTING LTDShared officer / director · 2 share thisA.G. LITHOTECHNIC LIMITEDShared officer / director · 12 share thisVOLGA MARITIME (HOLDINGS) LIMITEDShared officer / director · 12 share thisVM VOLGOGRAD LIMITEDShared officer / director · 12 share thisMANLEY VOLGA SHIPPING LIMITEDShared officer / director · 12 share thisD.K. EFYIA CENTRE LIMITEDShared officer / director · 12 share thisΔΩΡΑΜΑShared officer / director · 12 share thisS.V. ELUNICO LTDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΠΟΛΙΤΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisV. GEORGIOU ENERGY LIMITEDShared officer / director · 12 share thisDAMASI ENTERPRISES LIMITEDShared officer / director · 12 share thisVASILIKI ENERGY LIMITEDShared officer / director · 12 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

6 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΣΕΒΕΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΕΡΙΚΕΝΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΥΖΟΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΚΑΡΑΜΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100