DOSSIERS / IDEEA DISTRIBUTION OF APPLIANCES LTD
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IDEEA DISTRIBUTION OF APPLIANCES LTD

CYPRUS · COMPANY · INCORPORATED 2004-05-11
KYBE ID: HE148307 · HE148307 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
IDEEA DISTRIBUTION OF APPLIANCES LTD
DRCIP data.gov.cy
HE148307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-11
DRCIP data.gov.cy
Λεμεσού, 200,, SHACOLAS BUILDING,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGRELEL LIMITEDactiveARGOSY TRADING COMPANY LTDactiveARTVIEW CO. LIMITEDactiveBELVESI PROPERTIES LIMITEDstrike_offCASSANDRA TRADING LTDactiveCTC AUTO LEASING LTDactiveCTC AUTOMOTIVE LTDactiveCTC ENERGY (CTCE) LTDstrike_offCW ARTOPOLIS LIMITEDactiveCYPRUS LIMNI RESORTS AND GOLFCOURSES PLCactiveCYPRUS TRADING CORPORATION PLCactiveERMES DEPARTMENT STORES PLCactiveERMES (DIY) LIMITEDstrike_offHALPI ALPHA LTDactiveHALPI BETA LTDdissolvedHALPI LTDdissolvedKIMART SILVERactiveLBSP LIMASSOL BEACH & SEAVIEW PROPERTIES LIMITEDactiveLLPP LIMNI PRIVATE PROPERTIES LTDstrike_offN. K. SHACOLAS (HOLDINGS) LIMITEDstrike_off

+11 more

People with significant control

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100