DOSSIERS / IDEALIS INVESTMENTS LIMITED
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Company dossier

IDEALIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-13
KYBE ID: HE293662 · HE293662 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
IDEALIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE293662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-13
DRCIP data.gov.cy
Ιερονύμου Βαρλαάμ, 4Α,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
FILIOS ESTATES LIMITEDShared registered address · 8 share thisRAMPAYNE LTDShared registered address · 8 share thisFALCONDALE HOLDINGS LTDShared registered address · 8 share thisLOCNAMO HOLDINGS LIMITEDShared registered address · 8 share thisFRUIT GARDEN ANDREAS TRADING LTDShared registered address · 8 share thisBLACKSWORD HOLDINGS LTDShared registered address · 8 share thisFILIOS CONSTRUCTION LIMITEDShared registered address · 8 share thisVIP FLOWER BOUTIQUE LTDShared officer / director · 9 share thisΑ/ΦΟΙ ΕΥΑΓΓΕΛΟΥ & ΜΑΝΕΝΤΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFILIOS ESTATES LIMITEDShared officer / director · 9 share thisSOURGUM HOLDINGS LTDShared officer / director · 9 share thisFILIOS CONSTRUCTION LIMITEDShared officer / director · 9 share thisRAMPAYNE LTDShared officer / director · 9 share thisBLACKSWORD HOLDINGS LTDShared officer / director · 9 share thisFALCONDALE HOLDINGS LTDShared officer / director · 9 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
ΘΕΟΦΙΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΘΕΟΦΙΛΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100