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Company dossier

A.C. IDEAL RUBBER LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-06
KYBE ID: HE221973 · HE221973 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameA.C. IDEAL RUBBER LIMITED

DRCIP data.gov.cy

RegistrationHE221973

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-06

DRCIP data.gov.cy

Registered addressΚατσώνη, 10,, Floor 3,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ARROW COMPUTER SYSTEMSactive DANILUX TRADING LIMITEDdissolved DELFI CAPITALdissolved I.B.N. HOLDINGS LIMITEDdissolved KERVEROS TRADING LIMITEDdissolved K.P.G.C. IDEAL PROPERTIES LIMITEDdissolved RAINCOAT MEDIAdissolved RASTAND PROPERTIES LIMITEDstrike_off Γ. ΣΑΒΒΙΔΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔstrike_off Γ. ΣΑΒΒΙΔΗΣ & ΥΙΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

THE VENUS GUIDE LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100