DOSSIERS / INVESTIDEA ENTERPRISES LTD
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Company dossier

INVESTIDEA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-19
KYBE ID: HE262787 · HE262787 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
INVESTIDEA ENTERPRISES LTD
DRCIP data.gov.cy
HE262787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-19
DRCIP data.gov.cy
Ομονοίας, 52,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
15 STEPS LIMITEDstrike_offALITHOS NETWORK LTDactiveALVOGEN CYPRUS LIMITEDactiveAP3D LABS LTDdissolvedCHRISTIANA ARISTIDOU LLCstrike_offCONDIGRAF LIMITEDactiveDHS PRIVATE SECURITY SERVICES LTDactiveDYNAMIC HOUSE SOLUTIONS LTDactiveEASY ELEV STEPS LTDstrike_offECOTRUST HOLDINGS LTDdissolvedE & K HOLDING LIMITEDdissolvedFRACTUAL LTDactiveHELIX NEBULA HOLDINGS LTDactiveINTELIENCO HOLDINGS LIMITEDactiveIRECOMMEND REVIEWS LTDstrike_offKALNAREA TRADING LTDdissolvedKS T.M.A. TRAVEL MEDICAL ASSISTANCE LTDactiveMCK CLEARING & FORWARDING LTDactiveMDA SOLUTIONS LTDactivePERCEPTIA RESEARCH & DEVELOPMENT LTDactive

+7 more

Connections

10 links
Shared operator — likely the same administrator
A.M. WORLD 2 TOUR LTDShared officer / director · 11 share thisIDEACOM HOLDINGS LTDShared officer / director · 11 share thisSILVEREX LTDShared officer / director · 11 share thisTAYAL PROPERTIES LTDShared officer / director · 11 share thisSECONEX HOLDING LIMITEDShared officer / director · 11 share thisPRIMANTA TRADING LIMITEDShared officer / director · 11 share thisD.O.R. ENGINEERING LIMITEDShared officer / director · 11 share thisC.C.M. (SERVICES) LIMITEDShared officer / director · 11 share thisN.L.S. LIMITEDShared officer / director · 11 share thisGEDOR CONSULTANCY 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

2 people
NameRoleFromSource
DORIANA TASHEVAdirector—Cyprus registry
TASHEV BUSINESS MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100