DOSSIERS / IPS INTELLIGENT PROGNOSTIC SOLUTIONS LIMITED
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Company dossier

IPS INTELLIGENT PROGNOSTIC SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-16
KYBE ID: HE165588 · HE165588 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
IPS INTELLIGENT PROGNOSTIC SOLUTIONS LIMITED
DRCIP data.gov.cy
HE165588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,054 total

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

2JADE TRADING LIMITEDdissolved4 M SILOSactiveAAA COMMERCIAL ENTERPRISES PRIVATE LIMITEDdissolvedAAA COMMUNICATIONS (CYPRUS) HOLDINGS LIMITEDdissolvedAAA ENTERPRISES AND VENTURES PRIVATE LIMITEDdissolvedAAA TELECOM HOLDINGS (CYPRUS) LIMITEDdissolvedAAA TELECOM HOLDINGS PRIVATE LTDdissolvedA.B.M.P. ENTERPRISES LIMITEDdissolvedABODEON HOLDINGS LIMITEDdissolvedACCOMPLISHED ACCOUNTANCY (CYPRUS) LTDstrike_offACMENA TRADING AND SERVICES LIMITEDdissolvedACT EXECUTIVE SEARCH LIMITEDdissolvedACTONA TRADING LIMITEDdissolvedADEVAR LIMITEDactiveADMANSON TRADING LIMITEDdissolvedAD USUM MANAGEMENT SERVICES LIMITEDdissolvedAEA INTERNATIONAL (CIS) LIMITEDdissolvedA.G. AQUATEC-INNERSPACE MISSIONS LIMITEDdissolvedAGAT NAVIGATION COMPANY LIMITEDdissolvedAGAVANO CAPITAL LIMITEDstrike_off

+1,034 more

Connections

15 links
Shared operator — likely the same administrator
GAEKNAR VENTURES LIMITEDShared officer / director · 6 share thisNEUROSOFT ROMANIA SOFTWARE AND SERVICES SRLShared officer / director · 6 share thisNEUROSOFT CYPRUS LIMITEDShared officer / director · 6 share thisNEUROSOFT ROMANIA SOFTWARE AND SERVICES SRLShared officer / director · 6 share thisWAVERULE LIMITEDShared officer / director · 6 share thisMINETIA TRADING LIMITEDShared officer / director · 11 share thisAMIDALE TRADING LIMITEDShared officer / director · 11 share thisELARNO TRADING LIMITEDShared officer / director · 11 share thisMETACOMMERCE SOLUTIONS LIMITEDShared officer / director · 11 share thisTEMANCO TECHNOLOGY MANAGEMENT LIMITEDShared officer / director · 11 share thisBUSCH MANAGEMENT LIMITEDShared officer / director · 11 share thisACTONA TRADING LIMITEDShared officer / director · 11 share thisBOSSTAGE ENTERPRISES LIMITEDShared officer / director · 11 share thisORANGE MORE TRADING LIMITEDShared officer / director · 11 share thisPALOMNIA TRADING LIMITEDShared officer / director · 11 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

8 people
NameRoleFromSource
ΕΠΑΜΕΙΝΩΝΔΑΣ ΠΑΣΧΑΛΙΔΗΣdirector—Cyprus registry
ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΑΥΡΟΕΙΔΗΣ ΑΓΓΕΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΒΑΣΙΛΟΝΙΚΟΛΙΔΑΚΗΣdirector—Cyprus registry
ΞΕΝΙΑ ΘΩΜΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΤΩΝΙΑ ΦΡΑΓΚΟΥΔΗdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,054 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100