DOSSIERS / I.C.M. INSULATION MATERIALS LIMITED
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I.C.M. INSULATION MATERIALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-06
KYBE ID: HE47374 · HE47374 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
I.C.M. INSULATION MATERIALS LIMITED
DRCIP data.gov.cy
HE47374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-06
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 3,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

384 total

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

8 BULLS LIMITEDactive9Q HUB LTDstrike_offABRETTO SERVICES LIMITEDdissolvedAGLISTON INVESTMENTS LIMITEDdissolvedA. I. AYIOMAMITIS LIMITEDactiveAIVEN ENTERPRISES LIMITEDdissolvedAJS EUROLINK INTERIORS LIMITEDactiveALIFON INVESTMENTS LIMITEDactiveALKANES LIMITEDdissolvedALPLEMAT HOLDINGS LIMITEDdissolvedALP PHARMACEUTICAL COMPANY LIMITEDdissolvedALSRE CONSULTANCY LIMITEDdissolvedAMIAS HOLDINGS LIMITEDactiveA. & M.M. CONSULTANTS LIMITEDdissolvedAMSTERON INVESTMENTS LIMITEDdissolvedANDREAS WATER SPORTS LIMITEDactiveANGELIQUE LIMITEDactiveA & P CAVINO WINES & LIQUORS LIMITEDactiveA. P. MOTOR SERVICES LIMITEDstrike_offARAVONIAN CONSULTANTS LIMITEDdissolved

+364 more

Connections

16 links
Shared operator — likely the same administrator
VIDARA ROMANIA S.R.L.Shared officer / director · 9 share thisAPEVALShared officer / director · 9 share thisDELIA LEBADA SRLShared officer / director · 9 share thisVIDARA FRANCEShared officer / director · 9 share thisVidara Czech Republic s.r.o.Shared officer / director · 9 share thisSOTOR DEVELOPMENTS LIMITEDShared officer / director · 9 share thisULTRAPOLYMERS, s.r.o.Shared officer / director · 9 share thisRavago Building Solutions Germany GmbHShared officer / director · 9 share thisΠΑΝΙΚΑΛΕΞ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTUBELONA HOLDINGS LIMITEDShared officer / director · 9 share thisSAFE GROWTH INVESTMENTS AIFLNP V.C.I.C. LTDShared officer / director · 9 share thisSIOPARA HOLDINGS LIMITEDShared officer / director · 9 share thisΑ & Φ ΠΑΠΑΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 9 share thisDELTA CHEMICALS ROMANIA SRLShared officer / director · 9 share thisLELAR HOLDING LIMITEDShared officer / director · 9 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/HE47374/network.

People with significant control

3 people
NameRoleFromSource
ROEL HERMANSdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
BOOMER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100