DOSSIERS / IDEOPTIMO (CY) LTD
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Company dossier

IDEOPTIMO (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-06
KYBE ID: HE370251 · HE370251 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
IDEOPTIMO (CY) LTD
DRCIP data.gov.cy
HE370251
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-06
DRCIP data.gov.cy
Κυριάκου Μάτση, 11,, NIKIS CENTER, Floor 3, Flat 301,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

792 total

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

21 CCD-1 LTDdissolved21 CCD-2 LTDdissolved21 CCD-3 LTDdissolved21 CCD-4 LTDdissolved21 CCD-5 LTDdissolved3HG REVCAP LTDactiveABALONE SHIPPING LIMITEDdissolvedA B AND G PARTNERS LIMITEDactiveABBEYCURE LIMITEDactiveAB BUYVILLASCYPRUS LTDactiveACE SHIPPING LIMITEDdissolvedACHAIOS SHIPPING LIMITEDdissolvedADIAL DEVELOPMENT LTDdissolvedAGEMAR SHIPMANAGEMENT LTDactiveAHG ENTERPRISES LTDstrike_offAI.KO SPORTS LTDactiveAIMS SHIPPING CORPORATION (CYPRUS) LTDdissolvedAKOS LTDactiveALPA LABS LTDdissolvedALPHAFOCUS LTDactive

+772 more

Connections

1 link
Shared operator — likely the same administrator
TETRAD VCShared registered address · 2 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 ΣΤΟΓΙΑΣdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΣΤΑΜΑΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 792 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100