KYBE — See who's really behind any company

Company dossier

I.D.S. (TOTAL SOLUTIONS) CONTRACT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-18
KYBE ID: HE131034 · HE131034 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameI.D.S. (TOTAL SOLUTIONS) CONTRACT LIMITED

DRCIP data.gov.cy

RegistrationHE131034

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-06-18

DRCIP data.gov.cy

Registered addressΠαλαιός Δρόμος Λευκωσίας - Λεμεσού, 195-197,, Δάλι, Βιομηχανική Ζώνη Δαλίου, 2550, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

I.M.P.O HOLDINGS LTDstrike_off I.M.P.O LAND DEVELOPMENTS LTDstrike_off MG CONTENT RK LIMITEDdissolved MG CONTENT RT LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

MG CONTENT RT LIMITEDShared registered address · 5 share this I.M.P.O LAND DEVELOPMENTS LTDShared registered address · 5 share this I.M.P.O HOLDINGS LTDShared registered address · 5 share this MG CONTENT RK LIMITEDShared registered address · 5 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

2 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΤΕΛΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΝΤΕΛΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100