DOSSIERS / IDLY DEVELOPERS LTD
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Company dossier

IDLY DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-06
KYBE ID: HE177725 · HE177725 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
IDLY DEVELOPERS LTD
DRCIP data.gov.cy
HE177725
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-06
DRCIP data.gov.cy
Ν. Νικολαϊδη, 5,, A.S.T.D.K. LTD, Floor 3, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ADJUST DEVELOPERS LTDdissolvedADMINSOLUTIONS LTDdissolvedARTA LIMITEDdissolvedB.S.INDUSTRIAL PROJECTS DEVELOPMENT COMPANY LTDdissolvedCHRISTODOULOU PRIME CONSULTING LIMITEDdissolvedDESCARTES LIMITEDactiveENGLISH LANGUAGE LEARNING CENTRE LIANA KOLANIOU LIMITEDdissolvedIMPLAUSIBLE DISTRIBUTORS LTDactiveI.N.T. CYPRUS RALLY SCHOOL LTDdissolvedJAKANT INVESTMENTS LTDdissolvedJUGRA LIMITEDdissolvedKALLASIDES ESTATES AGENCY LIMITEDdissolvedLITHOS HOLIDAY VILLAS LTDstrike_offLOIZIDES BARS & RESTAURANTS LIMITEDdissolvedM.A.C.K RAINWATER SOLUTIONS LIMITEDdissolvedMEDISAVE ASSISTANCE LIMITEDdissolvedMISTAFA RESORT LIMITEDdissolvedMONSTER DVD LTDdissolvedM.T.Q. CONSULTANTS LIMITEDactiveNEW WORLD PROPERTIES LIMITEDstrike_off

+7 more

Connections

7 links
Shared operator — likely the same administrator
SCI MONTMORENCY IIIShared officer / director · 8 share thisPandora EMEA distribution Center GmbHShared officer / director · 8 share thisLINK COORDINATION LIMITEDShared officer / director · 8 share thisMOTIVATED MINDS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisLE MOULIN DES ECLUSESShared officer / director · 8 share thisPandora Jewelry GmbHShared officer / director · 8 share thisD.J.L. ALLEN LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
DAVID ALLENdirector—Cyprus registry
STEPHEN PAUL WOODFORDdirector—Cyprus registry
MALI (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

DAVID ALLEN (officer) matches David ALLEN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100