DOSSIERS / IDEAMIA LTD
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Company dossier

IDEAMIA LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-23
KYBE ID: HE282236 · HE282236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
IDEAMIA LTD
DRCIP data.gov.cy
HE282236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου B, 14,, MEZOS COURT, Flat 102,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ADLIB MEDIA LTDShared officer / director · 12 share thisAPLUSTATO TRADING LIMITEDShared officer / director · 12 share thisFLP INTERACTIVE LIMITEDShared officer / director · 12 share thisOG LINDENBORG FINANCES LTDShared officer / director · 12 share thisPERSEQUOR LIMITEDShared officer / director · 12 share thisARBUSTO LIMITEDShared officer / director · 12 share thisAXEPOINT INC LTDShared officer / director · 12 share thisCMN NATIVE GAMING NEWS NETWORK LTDShared officer / director · 12 share thisANERES CONSULTING LIMITEDShared officer / director · 12 share thisMURANO PRODUCTION LIMITEDShared officer / director · 12 share thisEBETTLE LIMITEDShared officer / director · 12 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
ΟΓΚΑΝΕΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΤΙΚΙΑΝdirector—Cyprus registry
ΟΓΚΑΝΕΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΤΙΚΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100