DOSSIERS / ICC & CC OVERSEAS LIMITED
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Company dossier

ICC & CC OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-16
KYBE ID: HE58967 · HE58967 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ICC & CC OVERSEAS LIMITED
DRCIP data.gov.cy
HE58967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-16
DRCIP data.gov.cy
Αγίας Ελένης, 6,, Floor 1, Flat 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

ABODE MARINE LIMITEDdissolvedA.G.F ΚΟΣΜΟΣ ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙactiveA.G.T. SELF DRIVE CARS LIMITEDdissolvedALKAFRICO TRADING LIMITEDdissolvedALMELIA ESTATES LIMITEDdissolvedALPHA KNITTING AND FINISHING FACTORY LIMITEDdissolvedAL SOUDI TRADING LIMITEDdissolvedAMG FIDELITY PROPERTY INVESTMENTS LIMITEDactiveAPSIS MARINE LIMITEDdissolvedASPEN MARINE LIMITEDdissolvedASTRAPI MARITIME LIMITEDdissolvedASTRAVI MARITIME LIMITEDdissolvedAVALANCHE MARITIME LIMITEDdissolvedBANDEROL MARINE LIMITEDdissolvedBANJO MARINE LIMITEDdissolvedB & B MARITIME SERVICES LIMITEDdissolvedBELFRY MARINE LIMITEDdissolvedBENALI TRADING COMPANY LIMITEDdissolvedBERET MARINE LIMITEDdissolvedBIG BOY CATERING LIMITEDstrike_off

+102 more

Connections

9 links
Shared operator — likely the same administrator
Χ.Θ. ΜΕΛΙΑΝΘΗ ΑΘΗΕΝΟΥShared officer / director · 3 share thisΧΡΙΣΤΟΣ ΘΕΟΔΩΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCHRIS ET SOPHIE CLOTHING MANUFACTURERS LTDShared registered address · 8 share thisVOUNOS DEVELOPMENT LIMITEDShared registered address · 8 share thisALPHA KNITTING AND FINISHING FACTORY LIMITEDShared registered address · 8 share thisLIKS (OVERSEAS) LIMITEDShared registered address · 8 share thisΠ. ΑΡΓΥΡΙΔΗΣ ΑΣΦΑΛΕΙΕΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisS.G.S. MALOUAN TRADING LIMITEDShared registered address · 8 share thisBIG BOY CATERING LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100