DOSSIERS / IDIN HOLDINGS LIMITED
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Company dossier

IDIN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-19
KYBE ID: HE208443 · HE208443 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
IDIN HOLDINGS LIMITED
DRCIP data.gov.cy
HE208443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-19
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγίου Ανδρέου, 1,, LOUKAIDES BUILDING, Floor 2, Flat 23,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VICTORY OF ANGELSShared officer / director · 6 share thisVICTORY OF ANGELS DESIGNSShared officer / director · 6 share thisPOUFOSA INVESTMENTS LIMITEDShared officer / director · 6 share thisΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ E.S.P. LIMITEDShared officer / director · 6 share thisGINAMOUR LIMITEDShared officer / director · 6 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
ΞΕΝΙΑ ΛΟΥΚΑdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100