DOSSIERS / IDI HOLDIGNS LIMITED
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Company dossier

IDI HOLDIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107796 · HE107796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IDI HOLDIGNS LIMITED
DRCIP data.gov.cy
HE107796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου, 42,, SHIALLAS COURT, Flat 102,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100