DOSSIERS / IDEAPLANNERS
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Company dossier

IDEAPLANNERS

CYPRUS · COMPANY · INCORPORATED 2008-07-25
KYBE ID: BN32346 · BN32346 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
IDEAPLANNERS
DRCIP data.gov.cy
BN32346
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-07-25
DRCIP data.gov.cy
Γράμμου, 8,, Flat 301,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARIA MARKOU LTDShared registered address · 2 share thisMARIWIND FARM LIMITEDShared officer / director · 6 share thisEP ENERGYPLUS LIMITEDShared officer / director · 6 share thisWINCONO (CYPRUS) LIMITEDShared officer / director · 6 share thisELITE ESTATES LIMITEDShared officer / director · 6 share thisSOUTHERN PROVINCES PROPERTY & INVESTMENTS LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΕΤΩΝΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100