DOSSIERS / ICY MANAGEMENT LTD
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Company dossier

ICY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-05
KYBE ID: HE457109 · HE457109 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ICY MANAGEMENT LTD
DRCIP data.gov.cy
HE457109
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-05
DRCIP data.gov.cy
Κολωνακίου, 29,, Floor 1,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AMPIFY HOLDINGS LIMITEDactiveCA RUSSLAR TRADING LTDdissolvedCCFP CYPRUS CHINA FRIENDSHIP PROMOTION LTDstrike_offCLOCK CAFE BO KOLONAKIOU LTDactiveCYPROWEALTH ADVISORY SERVICES LIMITEDactiveCYPROWEALTH CAPITAL LIMITEDactiveCYPROWEALTH REALTY LIMITEDactiveHEIGHTS OCEAN LUXURY VILLA DEVELOPMENT & CONSTRUCTION CO. LTDstrike_offK.E.N.A. NICOLAOU TRADING LIMITEDstrike_offK.S. FOODLAND (LIMASSOL) LIMITEDdissolvedLIMINIS LTDactiveLIOMARE LTDactiveM.A. SHOTOKAN WORLD KARATE LTDactiveRETRO RADIOactiveVELVET RADIOactiveΨΗΣΤΑΡΙΑ - ΕΣΤΙΑΤΟΡΙΟ ΟΤΙ ΤΡΑΒΑ Η ΟΡΕΞΗ ΛΙΜΙΤΕΔactive

Connections

16 links
Shared operator — likely the same administrator
CYPROWEALTH ADVISORY SERVICES LIMITEDShared registered address · 7 share thisLIMINIS LTDShared registered address · 7 share thisCA RUSSLAR TRADING LTDShared registered address · 7 share thisAMPIFY HOLDINGS LIMITEDShared registered address · 7 share thisCYPROWEALTH CAPITAL LIMITEDShared registered address · 7 share thisM.A. SHOTOKAN WORLD KARATE LTDShared registered address · 7 share thisRESITO LTDShared officer / director · 11 share thisCORNILLIA LTDShared officer / director · 11 share thisICY REAL ESTATE LIMITEDShared officer / director · 11 share thisLIN.COHΕΝ CY LTDShared officer / director · 11 share thisREVENE PROPERTIES LTDShared officer / director · 11 share thisLEVONTINE LIMITEDShared officer / director · 11 share thisYALI PROPERTIES LIMITEDShared officer / director · 11 share thisLSG HOUSE IN CYPRUS LIMITEDShared officer / director · 11 share thisICY PROPERTIES LTDShared officer / director · 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 16 — full graph via /v1/entities/HE457109/network.

People with significant control

3 people
NameRoleFromSource
LINOR COHENdirector—Cyprus registry
YARDEN TURGEMANdirector—Cyprus registry
PROFESSIO COGITANTIUM LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100