DOSSIERS / IDA FARM LIMITED
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Company dossier

IDA FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-01-27
KYBE ID: HE4090 · HE4090 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
IDA FARM LIMITED
DRCIP data.gov.cy
HE4090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-01-27
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, Floor 4, Flat 401,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

77 I.Z. HOLDING LIMITEDactiveADVASSION LTDactiveAKSANA CONSULTING LIMITEDactiveALPHASTAR HOLDINGS LIMITEDactiveAMPR LTDactiveASTIR DEVELOPMENT COMPANY LIMITEDactiveAUTOPHONE LIMITEDdissolvedBLS INTERNATIONAL CYPRUS LTDactiveCERENIA DEVELOPMENTS LIMITEDactiveCODORION LIMITEDactiveCORALSTAR HOLDINGS LIMITEDactiveELEMENTOR EU LTDactiveEQUITY CONNECT FINANCIAL SERVICES LIMITEDdissolvedESELDER LIMITEDactiveFASTCAD LIMITEDdissolvedGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDdissolvedI.B.M. ITALIA S.P.A.strike_offINTERNATIONAL SALES AND SERVICES B.V.activeJOHNNIE MEDIA LTDactiveKRETONA LIMITEDdissolved

+30 more

Connections

10 links
Shared operator — likely the same administrator
M.A. ZAPITIS (HOLDINGS) LIMITEDShared officer / director · 7 share thisMSZ ENERGY LTDShared officer / director · 7 share thisCERENIA DEVELOPMENTS LIMITEDShared officer / director · 9 share thisΧΑΤΖΗΩΣΗΦ, ΖΑΠΙΤΗΣ & ΑΣΠΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΓΡΟΚΤΗΜΑ ΝΙΚΗΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTHE WALDORF ESTATE LIMITEDShared officer / director · 9 share thisCORALSTAR HOLDINGS LIMITEDShared officer / director · 9 share thisTHE WINDSOR ESTATE LIMITEDShared officer / director · 9 share thisSOLTOUR LIMITEDShared officer / director · 9 share thisASTIR DEVELOPMENT COMPANY LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΜΑΓΔΑ ΑΣΠΡΙΔΟΥ Για ΥΒΟΝΗ ΑΣΠΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
ΥΒΟΝΗ ΑΣΠΡΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100