DOSSIERS / I.D.E.A. INNOVATE DEVELOP EXCEL ACCOMPLISH
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I.D.E.A. INNOVATE DEVELOP EXCEL ACCOMPLISH

CYPRUS · COMPANY · INCORPORATED 2017-08-11
KYBE ID: HE372775 · HE372775 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
I.D.E.A. INNOVATE DEVELOP EXCEL ACCOMPLISH
DRCIP data.gov.cy
HE372775
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-08-11
DRCIP data.gov.cy
Λυκούργου, 36,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MTCH AGENCY LTDShared officer / director · 4 share thisMAKYPAC INVEST SRLShared officer / director · 4 share thisMELAKO ENTERPRISES LIMITEDShared officer / director · 4 share thisD.A. MYBROKERS LTDShared officer / director · 4 share thisFINANCE & LEASING ASSOCIATION (CYPRUS) LIMITEDShared officer / director · 4 share thisLAIKI FACTORS LIMITEDShared officer / director · 11 share thisΤΕΥΚΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAUCTION YARD LIMITEDShared officer / director · 11 share thisGUARDED PATH PROPERTIES LIMITEDShared officer / director · 11 share thisDINERS CLUB (CYPRUS) LIMITEDShared officer / director · 11 share thisSALECOM LIMITEDShared officer / director · 11 share thisTHE CYPRUS ANTI-CANCER SOCIETYShared officer / director · 11 share thisTHE CYPRUS INVESTMENT AND SECURITIES CORPORATION LIMITEDShared officer / director · 11 share thisBOC VENTURES LIMITEDShared officer / director · 11 share thisJINIUS LTDShared 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.

People with significant control

8 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΥΛΙΔΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΡΙΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΥΑΓΚΑΡΕdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΡΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100