Who owns I&C SERVICES LTD?

No ownership or control links for I&C SERVICES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is I&C SERVICES LTD's risk level?

I&C SERVICES LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does I&C SERVICES LTD appear across sources?

I&C SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

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Legal entityUnscored

I&C SERVICES LTD

Name: I&C SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, I&C SERVICES LTD, Company, CY

I&C SERVICES LTD — Cyprus company. 63 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

I&C SERVICES LTD
- SIBERICO TRADING AND LOGISTICS LTD· Secretary· via Cyprus DRCOR
- MINORIS TRADING LIMITED· Secretary· via Cyprus DRCOR
- NALBER LIMITED· Secretary· via Cyprus DRCOR
- NAPOLA LIMITED· Secretary· via Cyprus DRCOR
- PRO BLUE LIMITED· Secretary· via Cyprus DRCOR
- CARIANTUS LIMITED· Secretary· via Cyprus DRCOR
- MISTORIKO VENTURES LTD· Secretary· via Cyprus DRCOR
- KERMENSOL HOLDINGS LTD· Secretary· via Cyprus DRCOR
- A.D.D. MEDIA TELECOM HOLDING LIMITED· Secretary· via Cyprus DRCOR
- CARISSON PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- DRAFOLD HOLDINGS LTD· Secretary· via Cyprus DRCOR
- OBRAD HOLDING LIMITED· Secretary· via Cyprus DRCOR
- GOVERCO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- JEWELIFE LIMITED· Secretary· via Cyprus DRCOR
- LEADINGWORLD INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- SPP CAPITAL ADVISION LTD· Secretary· via Cyprus DRCOR
- I & C SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- TBTM CO. LTD· Secretary· via Cyprus DRCOR
- KAROU TRADING LIMITED· Secretary· via Cyprus DRCOR
- HK HOUSE OF KNOWLEDGE LTD· Secretary· via Cyprus DRCOR
- MORVELIO TRADING LIMITED· Secretary· via Cyprus DRCOR
- CELECIUS TRADERS LIMITED· Secretary· via Cyprus DRCOR
- KP KEY CONCEPT GROUP LTD· Secretary· via Cyprus DRCOR
- BADAS ESTABLISHMENT LIMITED· Secretary· via Cyprus DRCOR
- EPB EVENT PLANNER BUREAU LTD· Secretary· via Cyprus DRCOR
- AGENTOP SERVICES LTD· Secretary· via Cyprus DRCOR
- KOTRYNA HOLDING LTD· Secretary· via Cyprus DRCOR
- YAIRE INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- POLYLOGIC HOLDINGS LTD· Secretary· via Cyprus DRCOR
- DRIVE FORWARD LIMITED· Secretary· via Cyprus DRCOR
- MAJOR LOGISTICS GROUP LTD· Secretary· via Cyprus DRCOR
- EK UNIVERSE LOGISTICS LTD· Secretary· via Cyprus DRCOR
- WERSONA LIMITED· Secretary· via Cyprus DRCOR
- NOVO INGRESSIO LTD· Secretary· via Cyprus DRCOR
- KVADRAT TRADING LTD· Secretary· via Cyprus DRCOR
- DO GAMES LIMITED· Secretary· via Cyprus DRCOR
- TREASURE CITY INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- SRPM RESOURCES LTD· Secretary· via Cyprus DRCOR
- SPP SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- I&C PROPERTIES LTD· Secretary· via Cyprus DRCOR
- EXORID LTD· Secretary· via Cyprus DRCOR
- KRATAO LTD· Secretary· via Cyprus DRCOR
- TR MINERALS LTD· Secretary· via Cyprus DRCOR
- LESLI LTD· Secretary· via Cyprus DRCOR
- ONELIGHT APPS CY LIMITED· Secretary· via Cyprus DRCOR
- IT OUTPOSTS LIMITED· Secretary· via Cyprus DRCOR
- CHARTER EVOLUTION LIMITED· Secretary· via Cyprus DRCOR
- AUTOBIDGLOBAL LIMITED· Secretary· via Cyprus DRCOR
- ALRES LTD· Secretary· via Cyprus DRCOR
- BH SPACE LTD· Secretary· via Cyprus DRCOR
- ITI INTELLIGENCE CY LTD· Secretary· via Cyprus DRCOR
- LERALON LTD· Secretary· via Cyprus DRCOR
- ONLEVEL LTD· Secretary· via Cyprus DRCOR
- KREADO SOFTWARE LIMITED· Secretary· via Cyprus DRCOR
- PREMIFINO LTD· Secretary· via Cyprus DRCOR
- APO MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- DIVAP LIMITED· Secretary· via Cyprus DRCOR
- SCINERO SOFTWARE LIMITED· Secretary· via Cyprus DRCOR
- SLASHMUSIC LTD· Secretary· via Cyprus DRCOR
- TREETROG HOLDING LTD· Secretary· via Cyprus DRCOR
- YURYEVA BEAUTY LTD· Secretary· via Cyprus DRCOR
- BPEL LTD· Secretary· via Cyprus DRCOR
- BOUTIQUE TENNIS LAB EV LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for I&C SERVICES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of I&C SERVICES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on I&C SERVICES LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

63 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
A.D.D. MEDIA TELECOM HOLDING LIMITED
Also holds roles at 1 other company
- ΠΑΥΛΟΣ ΝΙΝΙΑΔΗΣDirector
●
AGENTOP SERVICES LTD
Also holds roles at 1 other company
- ΕΛΕΝΑ ΜΠΟΚΑΤΟΒΑDirector
●
ALRES LTD
Also holds roles at 1 other company
- SERGEY ALESHINDirector
●
APO MANAGEMENT LTD
Also holds roles at 1 other company
- PAVEL OKUNEVDirector
●
AUTOBIDGLOBAL LIMITED
Also holds roles at 2 other companies
- VIKTAR STRACHUKDirector
- ΠΑΥΛΟΣ ΝΙΝΙΑΔΗΣDirector
●
BADAS ESTABLISHMENT LIMITED
Also holds roles at 1 other company
- ΠΑΥΛΟΣ ΝΙΝΙΑΔΗΣDirector
●
BH SPACE LTD
Also holds roles at 1 other company
- TATIANA ZAHAROVADirector
●
BOUTIQUE TENNIS LAB EV LTD
Also holds roles at 1 other company
- EVGENIY VODENICHAROVDirector
●
BPEL LTD
Also holds roles at 1 other company
- SERGEI OKULOVDirector
●
CARIANTUS LIMITED
Also holds roles at 1 other company
- ΠΑΥΛΟΣ ΝΙΝΙΑΔΗΣDirector
●
CARISSON PROPERTIES LIMITED
Also holds roles at 1 other company
- VALMARINA LTDDirector
●
CELECIUS TRADERS LIMITED
Also holds roles at 1 other company
- ALEKSEI KORKKINENDirector
●
CHARTER EVOLUTION LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΜΠΟΚΑΤΟΒΑDirector
●
DIVAP LIMITED
Also holds roles at 1 other company
- ΙΡΙΝΑ ΝΤΡΟΜΠΙΣΙΕΒΑDirector
●
DO GAMES LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΜΠΟΚΑΤΟΒΑDirector
●
DRAFOLD HOLDINGS LTD
Also holds roles at 1 other company
- NATALIA CHISELIOVDirector
●
DRIVE FORWARD LIMITED
Also holds roles at 1 other company
- ALLA ALASHKINADirector
●
EK UNIVERSE LOGISTICS LTD
Also holds roles at 1 other company
- EMILBEK KERIMOVDirector
●
EPB EVENT PLANNER BUREAU LTD
Also holds roles at 1 other company
- ΠΑΥΛΟΣ ΝΙΝΙΑΔΗΣDirector
●
EXORID LTD
Also holds roles at 1 other company
- ALVYDAS KIDZIUSDirector
●
GOVERCO HOLDINGS LIMITED
Also holds roles at 1 other company
- NATALIA CHISELIOVDirector
●
HK HOUSE OF KNOWLEDGE LTD
Also holds roles at 1 other company
- ΠΑΥΛΟΣ ΝΙΝΙΑΔΗΣDirector
●
I & C SOLUTIONS LTD
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΜΙΣΙΕΝΚΙΝΑDirector
●
I&C PROPERTIES LTD
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΜΙΣΙΕΝΚΙΝΑDirector
●
IT OUTPOSTS LIMITED
Also holds roles at 1 other company
- NATALIIA PISKUNDirector
●
ITI INTELLIGENCE CY LTD
Also holds roles at 1 other company
- ΑΡΣΕΝΗ ΜΠΟΥΤΙΚΟΒDirector
●
JEWELIFE LIMITED
Also holds roles at 2 other companies
- ALLA ALASHKINADirector
- ALEXANDER SMIRNOVDirector
●
KAROU TRADING LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΜΠΟΚΑΤΟΒΑDirector
●
KERMENSOL HOLDINGS LTD
Also holds roles at 1 other company
- ΕΛΕΝΑ ΜΠΟΚΑΤΟΒΑDirector
●
KOTRYNA HOLDING LTD
Also holds roles at 2 other companies
- DIMITRI BARINSTEINDirector
- ΜΑΡΙΝΑ ΜΙΣΙΕΝΚΙΝΑDirector
●
KP KEY CONCEPT GROUP LTD
Also holds roles at 1 other company
- ΠΑΥΛΟΣ ΝΙΝΙΑΔΗΣDirector
●
KRATAO LTD
Also holds roles at 1 other company
- DENIS CHERKASHINDirector
●
KREADO SOFTWARE LIMITED
Also holds roles at 1 other company
- ΠΑΥΛΟΣ ΝΙΝΙΑΔΗΣDirector
●
KVADRAT TRADING LTD
Also holds roles at 1 other company
- ΠΑΥΛΟΣ ΝΙΝΙΑΔΗΣDirector
●
LEADINGWORLD INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΠΑΥΛΟΣ ΝΙΝΙΑΔΗΣDirector
●
LERALON LTD
Also holds roles at 1 other company
- VALERIIA LONTSOVADirector
●
LESLI LTD
Also holds roles at 1 other company
- ΕΛΕΝΑ ΜΠΟΚΑΤΟΒΑDirector
●
MAJOR LOGISTICS GROUP LTD
Also holds roles at 1 other company
- ΠΑΥΛΟΣ ΝΙΝΙΑΔΗΣDirector
●
MINORIS TRADING LIMITED
Also holds roles at 1 other company
- ΠΑΥΛΟΣ ΝΙΝΙΑΔΗΣDirector
●
MISTORIKO VENTURES LTD
Also holds roles at 1 other company
- ΠΑΥΛΟΣ ΝΙΝΙΑΔΗΣDirector
●
MORVELIO TRADING LIMITED
Also holds roles at 2 other companies
- SEVINJ ISRAFILOVADirector
- ΠΑΥΛΟΣ ΝΙΝΙΑΔΗΣDirector
●
NALBER LIMITED
Also holds roles at 1 other company
- ALEXANDER PRESNYAKOVDirector
●
NAPOLA LIMITED
Also holds roles at 1 other company
- OLEG KASIANOVDirector
●
NOVO INGRESSIO LTD
Also holds roles at 1 other company
- ΕΛΕΝΑ ΜΠΟΚΑΤΟΒΑDirector
●
OBRAD HOLDING LIMITED
Also holds roles at 1 other company
- VALMARINA LTDDirector
●
ONELIGHT APPS CY LIMITED
Also holds roles at 1 other company
- PAWEL SIPAJLODirector
●
ONLEVEL LTD
Also holds roles at 1 other company
- ALVYDAS KIDZIUSDirector
●
POLYLOGIC HOLDINGS LTD
Also holds roles at 1 other company
- ΠΑΥΛΟΣ ΝΙΝΙΑΔΗΣDirector
●
PREMIFINO LTD
Also holds roles at 1 other company
- RUSLAN SABIROVDirector
●
PRO BLUE LIMITED
Also holds roles at 1 other company
- ALEXANDER PRESNYAKOVDirector
●
SCINERO SOFTWARE LIMITED
Also holds roles at 2 other companies
- YAUHEN LITVINENKADirector
- ΠΑΥΛΟΣ ΝΙΝΙΑΔΗΣDirector
●
SIBERICO TRADING AND LOGISTICS LTD
Also holds roles at 3 other companies
- ΝΙΚΑ ΔΑΝΙΗΛΙΔΗΣAuthorised Person
- ΕΛΕΝΑ ΜΠΟΚΑΤΟΒΑDirector
- ΑΡΙΣΤΟΣ Α. ΠΕΤΡΟΥOwner
●
SLASHMUSIC LTD
Also holds roles at 1 other company
- EVGENII KOSENKODirector
●
SPP CAPITAL ADVISION LTD
Also holds roles at 1 other company
- ALVYDAS KIDZIUSDirector
●
SPP SOLUTIONS LTD
Also holds roles at 1 other company
- VALENTIN IVANOV PETROVDirector
●
SRPM RESOURCES LTD
Also holds roles at 1 other company
- DENIS CHERKASHINDirector
●
TBTM CO. LTD
Also holds roles at 1 other company
- ΠΑΥΛΟΣ ΝΙΝΙΑΔΗΣDirector
●
TR MINERALS LTD
Also holds roles at 1 other company
- DENIS CHERKASHINDirector
●
TREASURE CITY INVESTMENTS LIMITED
Also holds roles at 1 other company
- ALLA ALASHKINADirector
●
TREETROG HOLDING LTD
Also holds roles at 1 other company
- ALEX DANIEL HOCHHALTERDirector
●
WERSONA LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΜΙΣΙΕΝΚΙΝΑDirector
●
YAIRE INVESTMENTS LIMITED
Also holds roles at 1 other company
- ALLA ALASHKINADirector
●
YURYEVA BEAUTY LTD
Also holds roles at 1 other company
- ALENA KARASDirector

63 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns I&C SERVICES LTD?: No ownership or control links for I&C SERVICES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is I&C SERVICES LTD's risk level?: I&C SERVICES LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does I&C SERVICES LTD appear across sources?: I&C SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on I&C SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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