- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 companies
- Jurisdiction
- CY
Control & directorships
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.
None in current sources.
- ICE STAR INVESTMENTS CORP.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ICE STAR INVESTMENTS CORP. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ICE STAR INVESTMENTS CORP. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
13 parties · 0 currentEvery 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.
- AGRI MECHANISATION HOLDINGS (AMH) LIMITEDAlso holds roles at 1 other company
- CLIVE ALWYN PEARCEDirector
- ARROWBULLETS LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΚΥΜΥΡΤΖΗΣSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΚΥΜΥΡΤΖΗΣDirector
- FAUSTIVUS LIMITEDAlso holds roles at 2 other companies
- URVESH NAVNITBHAI PATELSecretary
- URVESH NAVNITBHAI PATELDirector
- FORTENVILLE LIMITEDAlso holds roles at 2 other companies
- UNIBRAND SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΥΣΑΝΘΗ ΛΙΓΝΟΥDirector
- G.I. INTELLIGENCE LIMITEDAlso holds roles at 2 other companies
- ΜΙΛΤΙΑΔΗΣ ΑΠΟΣΤΟΛΟΥSecretary
- ΜΙΛΤΙΑΔΗΣ ΑΠΟΣΤΟΛΟΥDirector
- NAQUA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΗΛ ΣΦΥΡΙΔΗΣSecretary
- ΜΙΧΑΗΛ ΣΦΥΡΙΔΗΣDirector
- NEW CONEXUS SERVICES LIMITEDAlso holds roles at 3 other companies
- ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΓΕΡΟΥDirector
- ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥDirector
- NEW TIME INTERNATIONAL SERVICES (NTIS) LIMITEDAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΓΕΡΟΥDirector
- PERSEPHONE ATLAS SHIPMENT LIMITEDAlso holds roles at 2 other companies
- HARSHARON KAURSecretary
- HARSHARON KAURDirector
13 parties · 0 current. Ceased and resigned records are retained as history.