DOSSIERS / IDEM NEGOTIUM LIMITED
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Company dossier

IDEM NEGOTIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-28
KYBE ID: HE308601 · HE308601 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IDEM NEGOTIUM LIMITED
DRCIP data.gov.cy
HE308601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-28
DRCIP data.gov.cy
Τίμης, 11,, Flat 302,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ACUTE MEDIA LTDdissolvedADLIB MEDIA LTDdissolvedALFONSINO LTDdissolvedALFUNON LTDdissolvedBERIPEN TRADING LIMITEDdissolvedBONDED MEDIA LTDdissolvedCERTATUS LIMITEDdissolvedDUELLATOR LIMITEDdissolvedEVOC MEDIA LTDdissolvedHALITUS LIMITEDdissolvedKAHOTS CONSULTANTS LIMITEDdissolvedLAMMONI LIMITEDdissolvedMUDLARK INVESTMENTS LIMITEDdissolvedOVIPORT LTDstrike_offPETALOUD LIMITEDdissolvedPETRONAFT LTDdissolvedPRODIGIUM LIMITEDdissolvedSCREENPLAY MEDIA LTDdissolvedSECRETUM MEUM LTDdissolvedSLATE MEDIA LTDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΣΟΦΙΑ ΙΟΑΝΝΙΔΟΥdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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