DOSSIERS / ICECASTLE ENTERPRISES LIMITED
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Company dossier

ICECASTLE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-05
KYBE ID: HE448777 · HE448777 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ICECASTLE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE448777
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-05
DRCIP data.gov.cy
Αγίου Μελετίου, 43,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BLUELAKE SERVICES LIMITEDShared registered address · 2 share thisBLUELAKE SERVICES LIMITEDShared officer / director · 2 share thisCODERO EUROPE LTDShared officer / director · 7 share thisMOSKALIA LIMITEDShared officer / director · 7 share thisGREPAL LTDShared officer / director · 7 share thisUNOSA LIMITEDShared officer / director · 7 share thisA.S.E. LOGISTICS LTDShared officer / director · 7 share thisCODERO MANAGEMENT (CYPRUS) LTDShared 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

3 people
NameRoleFromSource
ELDAD YOASHdirector—Cyprus registry
YOEL YOASHdirector—Cyprus registry
YOEL YOASHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100