DOSSIERS / I. D. EYE SHOP LIMITED
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Company dossier

I. D. EYE SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-23
KYBE ID: HE258198 · HE258198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
I. D. EYE SHOP LIMITED
DRCIP data.gov.cy
HE258198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-23
DRCIP data.gov.cy
Πύθωνος, 92,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AMANI GROCERYShared officer / director · 8 share thisM. P. I. TECHNIQUES LTDShared officer / director · 8 share thisCHERSIUS TRADING LTDShared officer / director · 8 share thisELEFTHERIOU BROS TRANSPORT LIMITEDShared officer / director · 8 share thisI.ELEFTHERIOU SPORTS LTDShared officer / director · 8 share thisΛΕΟΝΟΡΑ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEL VALUE (CYPRUS) LTDShared 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
ΔΗΜΗΤΡΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100