DOSSIERS / DTK ICE INVEST LTD
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Company dossier

DTK ICE INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-16
KYBE ID: HE486535 · HE486535 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DTK ICE INVEST LTD
DRCIP data.gov.cy
HE486535
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-16
DRCIP data.gov.cy
Ευριπίδου, 9Α,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

1SIXONE8 CONSULTING LTDactive7FLOOR INVESTMENTS LTDstrike_offALETHRI DEVELOPMENT LTDactiveARBEX TECHNOLOGY LTDactiveA. SOWA INVEST HOLDING LTDactiveATCX DEVELOPMENT LTDactiveATTA NEXUS CAPITAL LTDactiveATTA VAULT HOLDINGS LTDactiveBACKEND DEVELOPERS LTDactiveBDO CAUCASUS AND CENTRAL ASIA LTDactiveBLUE ADS MEDIA GROUP LTDstrike_offCAISHEN LTDstrike_offCHERRY AND GINGER PARTNERS LTDstrike_offCOMMERCEADVISOR GLOBAL LTDactiveCORMEX SOLUTIONS LTDactiveDDSD ENTERTAINMENT LTDactiveDK PROFIT BOOSTER LTDactiveDKR INVESTMENTS LTDdissolvedELT BUILDING CYPRUS LTDactiveEMPIRI LTDstrike_off

+42 more

Connections

5 links
Shared operator — likely the same administrator
ANTON NORDIC ADVISORY LTDShared officer / director · 2 share thisEDEN X CAPITAL CY LTDShared officer / director · 5 share thisD7LEADFINDER LTDShared officer / director · 5 share thisLA VILLA DEPENA LIMITEDShared officer / director · 5 share thisTERRALIS LTDShared officer / director · 5 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

2 people
NameRoleFromSource
LARS ANTON ANDERSENdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΡΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100