DOSSIERS / "ΙΔΕΑ" ΙΝΣΤΙΤΟΥΤΟ ΔΕΞΑΜΕΝΩΝ ΑΠΟΨΗΣ ΛΙΜΙΤΕΔ
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"ΙΔΕΑ" ΙΝΣΤΙΤΟΥΤΟ ΔΕΞΑΜΕΝΩΝ ΑΠΟΨΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-01-15
KYBE ID: HE127101 · HE127101 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
"ΙΔΕΑ" ΙΝΣΤΙΤΟΥΤΟ ΔΕΞΑΜΕΝΩΝ ΑΠΟΨΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE127101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2002-01-15
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 9,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

19 links
Shared operator — likely the same administrator
NASOFARMS LIMITEDShared officer / director · 6 share thisROUSTICA FARMS LIMITEDShared officer / director · 6 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΣΧΙΖΑΣShared officer / director · 6 share thisLADECA HOLDINGS LIMITEDShared officer / director · 6 share thisΝΕΟΚΟΥΜ 2 ΛΤΔShared officer / director · 6 share thisΑ. ΔΙΟΝΥΣΙΟΥ & ΧΡ. ΣΧΙΖΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTHEODOROU & PANAYIOTOU RENTALS LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΟΣ ΣΧΙΖΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 6 share thisΝΕΟΚΟΥΜ 1 ΛΤΔShared officer / director · 6 share thisΝΕΟΚΟΥΜ 3 ΛΤΔShared officer / director · 6 share thisCYAD CYPRUS ASSOCIATION OF DIRECTORSShared officer / director · 10 share thisΝΤΙΒΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisRECONSTRONG LIMITEDShared officer / director · 10 share thisΚΙΤΤΗΣ - ΤΡΟΚΟΥΔΗΣShared officer / director · 10 share thisANADIN LIMITEDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE127101/network.

People with significant control

6 people
NameRoleFromSource
ΑΒΕΡΩΦ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΘΩΜΑΣ Α. ΚΑΖΑΚΟΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΙΤΤΗΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΒΕΡΩΦ ΝΕΟΦΥΤΟΥ (officer) matches PEP Averof Neofytou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100