DOSSIERS / ICONIA OVERSEAS LTD
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Company dossier

ICONIA OVERSEAS LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-30
KYBE ID: HE466906 · HE466906 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ICONIA OVERSEAS LTD
DRCIP data.gov.cy
HE466906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-30
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, PAPYROS BUILDING, Floor 4, Flat 3,4 & 5,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

599 total

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

1D ONE DEVELOPMENT LTDactiveA.A.S.K. PROFESSIONAL SERVICESdissolvedABS-ABSOLUT GROUP HOLDING LIMITEDdissolvedABST INVEST & TRADE HOLDINGS LIMITEDdissolvedABU FAYSAL RESTAURANT LIMITEDdissolvedADACIUS LTDdissolvedADIATICO INVESTMENTS LIMITEDdissolvedADMINYPO SERVICES LIMITEDactiveAE INTELLECTUAL PROPERTY LIMITEDstrike_offAERINOS LTDstrike_offA.E.Φ.A.A. EGYPTIAN ANTIQUES AND FINE ARTS LIMITEDdissolvedAFKAR PRESS HOUSE AND PUBLICATION LIMITEDdissolvedAHONORA LTDdissolvedA & I ADVANCED DYNAMIC SOLUTIONS LIMITEDdissolvedAINOPIS TRADING LTDdissolvedAISOURCING LTDactiveAITONOURA LTDdissolvedAKPAR TRADING LTDactiveAL-ABHATH PUBLISHING CO LIMITEDdissolvedAL-ABRAJ HOUSE FOR PRINTING PRESS & PUBLICATIONS LIMITEDdissolved

+579 more

Connections

16 links
Shared operator — likely the same administrator
SONICTEC LTDShared officer / director · 2 share thisOSEC MANAGEMENT LTDShared officer / director · 4 share thisSAMCRETE ENGINEERS AND CONTRACTORS LTDShared officer / director · 4 share thisENCORP INTERNATIONAL E&C LTDShared officer / director · 4 share thisΚΛΕΟΠΑ & ΠΑΡΑΣΚΕΥΑ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisMICHAELIDES, KLEOPA & PARASKEVAShared officer / director · 6 share thisM.M. YOUSSEF FOR INVESTMENTS LIMITEDShared officer / director · 6 share thisMAPLESEED DEVELOPMENTS LTDShared officer / director · 6 share thisECG - TRUST MANAGEMENT LTDShared officer / director · 6 share thisSKYARC CONSULTANCY SERVICES LTDShared officer / director · 12 share thisZMK STUDIO LTDShared officer / director · 12 share thisΟΠΤΙΚΑ ΕΙΔΗ ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFABU.LUSH LIMITEDShared officer / director · 12 share thisPURA VIDA WELLNESSShared officer / director · 12 share thisAE INTELLECTUAL PROPERTY 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.

Showing 15 of 16 — full graph via /v1/entities/HE466906/network.

People with significant control

6 people
NameRoleFromSource
AMAL MOHAMED AHMED SAYED AHMED MOUSSAdirector—Cyprus registry
DINA FOUAD SOURIAL ATIYAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΚΛΕΟΠΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
SKYARC CONSULTANCY SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 599 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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