DOSSIERS / IDEAL PROPERTY SOLUTIONS LIMITED
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Company dossier

IDEAL PROPERTY SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-10
KYBE ID: HE131654 · HE131654 · 1 sources
RISK SCORE4LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
IDEAL PROPERTY SOLUTIONS LIMITED
DRCIP data.gov.cy
HE131654
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-10
DRCIP data.gov.cy
Μακαρίου, 161,, AKAPNITIS COURT, Flat 301,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΩΡΟΥΛΛΑ ΑΡΓΥΡΙΟΥdirector—Cyprus registry
ΣΟΦΗ ΚΑΤΕΡΙΝΑ ΤΟΦΙΝΗdirector—Cyprus registry
ΣΟΦΗ ΚΑΤΕΡΙΝΑ ΤΟΦΙΝΗsecretary—Cyprus registry

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (idealpropertysolutions.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100