DOSSIERS / IDF HOLDING LTD
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Company dossier

IDF HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-08
KYBE ID: HE317558 · HE317558 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
IDF HOLDING LTD
DRCIP data.gov.cy
HE317558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 5,, VACANAS MAKEDONIA COURT, Floor 1, Flat 101,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ACHEAN VIP SERVICES LTDactiveADMINCORE LTDactiveADMINEXIS LTDactiveADMINOVA LTDactiveALRIMAL ICT LIMITEDstrike_offAN.DE. BOUTIQUE LIMITEDstrike_offANTALAX HOLDINGS LIMITEDstrike_offAPIN FORTE LTDstrike_offBOSY LTDactiveBREAKINGFIN CAPITAL LPdissolvedBREAKINGFIN COMPANY LTDstrike_offBREAKINGFIN MANAGEMENT LTDstrike_offBULSIVA LTDactiveCALIA MONOYIOU ALTA MODA LIMITEDstrike_offCHANNEL CROSSINGS LIMITEDactiveCONCEPTA CO LTDactiveCORTEO LIMITEDstrike_offDASTELUS LTDactiveDENGERIS HOLDINGS LIMITEDactiveDOMIVEST LTDactive

+42 more

Connections

22 links
Shared operator — likely the same administrator
GREENOIL LIMITEDShared registered address · 3 share thisUMLAUT PUBLISHERS AND BOOKSELLERS LIMITEDShared registered address · 3 share thisTAKO-LINK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisCASTAGLIA LTDShared officer / director · 4 share thisЧЕРНОВА ТЕТЯНАShared officer / director · 4 share thisDE TRADING LTDShared officer / director · 8 share thisZILENCIUM LIMITEDShared officer / director · 8 share thisSTORMCROWN HOLDINGS LTDShared officer / director · 8 share thisD.E. ISLAND TRADING LTDShared officer / director · 8 share thisD&M SPATHARIS AUTOTRADER LTDShared officer / director · 8 share thisPERFORMALINK LIMITEDShared officer / director · 8 share thisEVERGROWTH LIMITEDShared officer / director · 8 share thisF I P GmbH für innovative Problemlösungen rund um die ImmobilieShared officer / director · 11 share thisSCI DES LIONSShared officer / director · 11 share thisMAROUSSIAShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/HE317558/network.

People with significant control

6 people
NameRoleFromSource
DMITRY BAKHOLDINdirector—Cyprus registry
MARIIA BEZRUKOVAdirector—Cyprus registry
TATIANA CHERNOVAdirector—Cyprus registry
TATIANA STEPANOVAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΠΑΘΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100