DOSSIERS / IDEATALK LIMITED
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Company dossier

IDEATALK LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-01
KYBE ID: HE302114 · HE302114 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
IDEATALK LIMITED
DRCIP data.gov.cy
HE302114
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-01
DRCIP data.gov.cy
Λαυρίου, 3A,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ERATOSTHENES CENTRE OF EXCELLENCEShared officer / director · 4 share thisLIFEQ LIMITEDShared officer / director · 4 share thisK.A.P.S. UBIHEALTH TELEMEDICINE LTDShared officer / director · 4 share thisEEIC INVESTMENT COMPANY LIMITEDShared officer / director · 7 share thisEEIC CAPITAL LIMITEDShared officer / director · 7 share thisANAGNORISIS INSTITUTE OF MEDIA MANAGEMENT LTDShared officer / director · 7 share thisGG SPECIAL LTDShared officer / director · 7 share thisSILKHORIZON TRADING LIMITEDShared officer / director · 7 share thisUNIBELL INDUSTRIAL AND INVESTMENTS AFRICAN-ASIAN LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΥΘΥΒΟΥΛΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΛΕΙΑ ΕΤΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100