DOSSIERS / IDA INVESTMENTS LIMITED
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Company dossier

IDA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-08
KYBE ID: HE138092 · HE138092 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
IDA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE138092
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-08
DRCIP data.gov.cy
Κώστα Παρτασίδη, 17Β,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARL CONSULTANTS LIMITEDShared officer / director · 3 share thisVALISPA VENTURES LIMITEDShared officer / director · 3 share thisPERID HOLDINGS LIMITEDShared registered address · 5 share thisAXSON TRADING LIMITEDShared registered address · 5 share thisKRONDOR TRADE & INVEST LIMITEDShared registered address · 5 share thisUPC MILPROTRADE 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
NameRoleFromSource
ΣΩΤΗΡΗΣ ΣΤΡΑΚΟΤΤΑ ΦΛΟΥΡΕΝΤΖΟΣdirector—Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

0 matched