DOSSIERS / IDIFIER LIMITED
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Company dossier

IDIFIER LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-01
KYBE ID: HE338483 · HE338483 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
IDIFIER LIMITED
DRCIP data.gov.cy
HE338483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-01
DRCIP data.gov.cy
9 Ιουλίου, 5,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FRY PAPA'S FISH & CHIPS RESTAURANT LTDShared registered address · 2 share thisM I C FAMILY LIMITEDShared officer / director · 4 share thisI.R. INCIDENT RESPONSE REDLINE LTDShared officer / director · 4 share thisSURVEY GEAR TECHNOLOGIES LTDShared officer / director · 4 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΑΜΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΙΡΙΒΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100