DOSSIERS / IDIOM LIMITED
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Company dossier

IDIOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-29
KYBE ID: HE159092 · HE159092 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
IDIOM LIMITED
DRCIP data.gov.cy
HE159092
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-29
DRCIP data.gov.cy
Ιωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

712 total

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

3R CAPITAL MANAGEMENT LIMITEDdissolvedACACENTER COM LIMITEDdissolvedACALAN HOLDINGS LIMITEDstrike_offACCESSFORCE SERVICES LIMITEDdissolvedACTIVEMOMENTS TRADING LIMITEDdissolvedADELANE TRADING LIMITEDdissolvedADWAY INVESTMENTS LIMITEDdissolvedAFFTECH SYSTEMS LIMITEDdissolvedAGUILENTO HOLDINGS LIMITEDdissolvedAIRVALUE TRADING LIMITEDdissolvedALAWAR MELESTA LIMITEDdissolvedALEQUIN HOLDINGS LIMITEDdissolvedALEXANDER ARBUZOV TENNIS ACADEMY LIMITEDdissolvedALGISIYA SERVICES LIMITEDdissolvedALIENSKY TRADING LIMITEDdissolvedALLOCRA LIMITEDdissolvedALMARKETS LTDstrike_offALMENTA GLOBAL SECURITY SOLUTION LIMITEDdissolvedALRED TRADING LIMITEDdissolvedALTERINOCO SERVICES LIMITEDdissolved

+692 more

Connections

11 links
Shared operator — likely the same administrator
CPRShared officer / director · 12 share thisUniper Technologies GmbHShared officer / director · 12 share thisILLUMINATION STUDIOS PARISShared officer / director · 12 share thisC + C Schaper GmbHShared officer / director · 12 share thisTAYLOR ESTATE AGENTS LIMITEDShared officer / director · 12 share thisTeraRecon GmbHShared officer / director · 12 share thisSCI LOBERTALShared officer / director · 12 share thisValco Cincinnati GmbHShared officer / director · 12 share thisBELLIS PERENNIS LIMITEDShared officer / director · 12 share thisINSIDE OUTShared officer / director · 12 share thisMLIP GmbH Internationale GeschäftspartnervermittlungShared officer / director · 12 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
ROBERT TAYLORdirector—Cyprus registry
REGISERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT TAYLOR (officer) matches PEP Robert Taylor — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT TAYLOR (officer) matches PEP Robert Taylor — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

Risk journey — why 38?

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