DOSSIERS / I D&P S LTD
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Company dossier

I D&P S LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-30
KYBE ID: HE391740 · HE391740 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
I D&P S LTD
DRCIP data.gov.cy
HE391740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-30
DRCIP data.gov.cy
Αμαθούντος, 29,, MYRIA COURT, Floor 1, Flat 11,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALLIGIERO HOLDINGS LIMITEDactiveBRIGHT PEBBLE REVENUE MANAGEMENT LIMITEDdissolvedCELLWAY TRADING LTDdissolvedCORRINGHAM LIMITEDactiveDENERESO LTDactiveEBDN HOLDINGS LTDstrike_offE.T. & D.S. COMPANY LIMITEDactiveFOUR MEN SHIPPING LIMITEDactiveGRILLON HOLDINGS LTDdissolvedHCARE LIMITEDactiveHEERA HOLDINGS LIMITEDdissolvedINTEC HOLDINGS LIMITEDstrike_offMADOCK LIMITEDactiveMAEDA INVESTMENTS LIMITEDactiveMICHAEL CHURM HOLDINGS LIMITEDactiveMICRICHEL LIMITEDactiveORONERO OIL & GAS CONSULTANCY LTDactivePELCLUB LIMITEDdissolvedROBERT BRIGGS HOLDINGS LIMITEDdissolvedSETA TRAINING (CYPRUS) LIMITEDdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
WHITE PEAKS PROPERTIES LIMITEDShared officer / director · 7 share thisSTRATTE CONSULTING LTDShared officer / director · 7 share thisEBDN HOLDINGS LTDShared officer / director · 7 share thisTILPEO INVESTMENTS LTDShared officer / director · 7 share thisΣΤΡΑΤΜΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisELBANTINE LIMITEDShared officer / director · 7 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
ΤΕΡΕΖΑ ΣΤΡΑΤΟΥ ΧΑΣΑΠΗdirector—Cyprus registry
STRATTE CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100