DOSSIERS / IDEAMOLD LTD
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Company dossier

IDEAMOLD LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-06
KYBE ID: HE330271 · HE330271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
IDEAMOLD LTD
DRCIP data.gov.cy
HE330271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-06
DRCIP data.gov.cy
Πενταδακτύλου, 5,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΣΥ.ΒΙ.ΒΙ.Π.Ε. ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΕΡΓΑΤΩΝ ΛΤΔShared officer / director · 7 share thisPAMINO LTDShared officer / director · 7 share thisPSIMO HPT LIMITEDShared officer / director · 7 share thisHARPANTAS LTDShared officer / director · 7 share thisEPCYX LTDShared officer / director · 7 share thisSNAILFAST LTDShared officer / director · 7 share thisCEPT EDUCATION SERVICESShared officer / director · 8 share thisELYSEE IRRIGATION LTDShared officer / director · 8 share thisADVERTWATCH LIMITEDShared officer / director · 8 share thisCEPT EDUCATION SERVICES LIMITEDShared officer / director · 8 share thisΠΡΩΤΟΠΑΝ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisCPNG ENTERPRISES LIMITEDShared officer / director · 8 share thisELYSEE PVC LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΠΑΝΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100