DOSSIERS / THE IDEA FACTORY LTD
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Company dossier

THE IDEA FACTORY LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-06
KYBE ID: HE310198 · HE310198 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
THE IDEA FACTORY LTD
DRCIP data.gov.cy
HE310198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-06
DRCIP data.gov.cy
Λυκαβητού, 29,, Floor 1,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBRACIO INVESTMENTS LTDdissolvedALBARIUS LTDdissolvedALLRICE INVESTMENTS LTDdissolvedANDPAV LIMITEDdissolvedBAMONDO LIMITEDdissolvedBEARAD LTDdissolvedBOGDANON HOLDINGS LIMITEDdissolvedBROWNHALLS LTDdissolved'CARDET' CENTRE FOR THE ADVANCEMENT OF RESEARCH & DEVELOPMENT IN EDUCATIONAL TECHNOLOGY LIMITEDactiveCYCLEWEAR LTDdissolvedDAMOVARA INVESTMENTS LTDdissolvedDANIMARKA TRADING LTDdissolvedDESINENZA HOLDINGS LTDdissolvedDESPAY LIMITEDdissolvedEARLGRAND LIMITEDdissolvedEFFECTS MEDIA LTDdissolvedEMPIRE FBC LIMITEDdissolvedENTOREM SERVICES LIMITEDdissolvedENWALD SYSTEMS LTDdissolvedEVGERO COMMERCE LIMITEDdissolved

+70 more

Connections

4 links
Shared operator — likely the same administrator
VANNOTATOR LIMITEDShared officer / director · 5 share thisTHE LEARNING EDGE VENTURES LTDShared officer / director · 5 share thisCUEEDGE LIMITEDShared officer / director · 5 share this'CARDET' CENTRE FOR THE ADVANCEMENT OF RESEARCH & DEVELOPMENT IN EDUCATIONAL TECHNOLOGY LIMITEDShared officer / director · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΒΡΑΣΙΔΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΡΑΣΙΔΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100