DOSSIERS / LUXE ICONE LTD
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Company dossier

LUXE ICONE LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-04
KYBE ID: HE457060 · HE457060 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 22Sources

Key facts

active
LUXE ICONE LTD
DRCIP data.gov.cy
HE457060
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-04
DRCIP data.gov.cy
25 Μαρτίου, 28,, Flat 102,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
UEMURA LIMITEDShared officer / director · 2 share thisUEMURA LIMITEDShared registered address · 2 share thisSchmoll + Sohn GmbHShared name server · 11 share thisShort Way Projects Adria d.o.o. za posredovanje pri zapošljavanjuShared name server · 11 share thisALGABRAVA S.LShared name server · 11 share thisVIDAL FERRERO SLShared name server · 11 share this(ΔΙΑΓΡΑΦΗΚΕ)(ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ)ΒΕΛΤΙΩΤΙΚΕΣ ΤΕΧΝΟΛΟΓΙΕΣ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 11 share thisΧΕΛΤΣΛΕ ΒΕΡΕΝΑ ΚΑΙ ΚΩΝΣΤΑΝΤΙΝ Ο.Ε.Shared name server · 11 share thisARTEMIS UPRAVLJANJE NEKRETNINAMA d.o.o. za poslovanje nekretninama i turizamShared name server · 11 share thisSchlothmann-Reisen GmbH & Co.Shared name server · 11 share thisAltmann Bau GmbH & Co. KGShared name server · 11 share thisSARL TERROIR-CATALANShared name server · 11 share thisZRNA MORA SVETI FILIP I JAKOV d.o.o. za poslovanje nekretninamaShared name server · 11 share thispinovaplan Ingenieurgesellschaft mbHShared name server · 11 share thisALL TIME CLASSIC BY XENIAShared name server · 11 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.

Showing 15 of 22 — full graph via /v1/entities/HE457060/network.

People with significant control

2 people
NameRoleFromSource
MIGUEL ANGEL SANTAMARIA CRUZdirector—Cyprus registry
MIGUEL ANGEL SANTAMARIA CRUZsecretary—Cyprus registry

Risk signals

0 matched