DOSSIERS / IDEASE CREATIVE LTD
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Company dossier

IDEASE CREATIVE LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-02
KYBE ID: HE412460 · HE412460 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
IDEASE CREATIVE LTD
DRCIP data.gov.cy
HE412460
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-02
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης, 1,, BLOCK B, Floor 6, Flat 603,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ALERU HOLDING LTDactiveALL-DENTS INTERNATIONAL LIMITEDstrike_offANDREAS N. CHRISTOFOROU & ASSOCIATES LLCstrike_offANMK SERVICES LTDstrike_offAURALINE LIMITEDactiveAVOD LIMITEDdissolvedBANYA BY PUNIN LTDstrike_offBEFALKO PROPERTIES LIMITEDactiveBIANCUS HOLDINGS LIMITEDdissolvedBLUECITRON LTDstrike_offCARDHIVE SERVICES LTDactiveCARE MARE TRADING LTDdissolvedC. HADJICOSTI LLCactiveCLV ANALISYS ARENA LTDactiveCRATECH LTDactiveCRAZY PANDA LIMITEDactiveDIBELOV INVESTMENTS LIMITEDstrike_offDIOPAGO GLOBAL SERVICES LTDactiveDPG TRADING SOUVENIRS LTDactiveECONAV HOLDINGS LIMITEDstrike_off

+73 more

Connections

8 links
Shared operator — likely the same administrator
ZAMET PROPERTIES LIMITEDShared officer / director · 9 share thisI.N. ''ILIAS'' INVESTMENT LTDShared officer / director · 9 share thisNEOX INVESTMENTS LTDShared officer / director · 9 share thisCHAK COMPANY LTDShared officer / director · 9 share thisJ & V BIOMAGNETIC CYPRUS LTDShared officer / director · 9 share thisARTPALLADIS LTDShared officer / director · 9 share thisJ.N. INVESTMENTS LTDShared officer / director · 9 share thisLALE INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
ΝΕΟΚΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100