KYBE — See who's really behind any company

Company dossier

IDEAS 2 LIFE LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-08
KYBE ID: HE325720 · HE325720 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameIDEAS 2 LIFE LTD

DRCIP data.gov.cy

RegistrationHE325720

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-10-08

DRCIP data.gov.cy

Registered addressΦτέλιας, 26,, Γέρι, 2200, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.E.I. CYPRUS ENVIRONMENTAL INDUSTRIES LIMITEDactive H & A PAPER TRADING LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

H & A PAPER TRADING LIMITEDShared registered address · 3 share this C.E.I. CYPRUS ENVIRONMENTAL INDUSTRIES LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΟΙΚΟΝΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100