DOSSIERS / ΙΔΗ ΑΣΦΑΛΙΣΤΙΚΟΙ ΑΝΤΙΠΡΟΣΩΠΟΙ ΛΙΜΙΤΕΔ
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ΙΔΗ ΑΣΦΑΛΙΣΤΙΚΟΙ ΑΝΤΙΠΡΟΣΩΠΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-10-07
KYBE ID: HE105432 · HE105432 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΙΔΗ ΑΣΦΑΛΙΣΤΙΚΟΙ ΑΝΤΙΠΡΟΣΩΠΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE105432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-07
DRCIP data.gov.cy
Αποστολίδου, 15,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
WIND AND SMOKE LIMITEDShared officer / director · 2 share thisMUSCO MIDDLE EAST LIMITEDShared registered address · 3 share thisWIND AND SMOKE LIMITEDShared registered address · 3 share thisA. & M. HOME SERVICES (PERVOLIA) LIMITEDShared officer / director · 9 share thisTEMPLEISEN HOLDINGS LIMITEDShared officer / director · 9 share thisRATONIO TRAVEL TOURIST SERVICES LIMITEDShared officer / director · 9 share thisSUPERZONE TRADING LIMITEDShared officer / director · 9 share thisKNOWLEDGEGATE ASSOCIATION LIMITEDShared officer / director · 9 share thisA & T GLOBAL BUSINESS CONSULTANTS LIMITEDShared officer / director · 9 share thisA.H.O GENERAL SERVICES LIMITEDShared officer / director · 9 share thisT.A.S. TAX CONSULTING LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΙΔΗ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΤΑΝΤΗΣdirector—Cyprus registry
ΙΔΗ ΗΛΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100