DOSSIERS / IDEAQ SERVICES LTD
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Company dossier

IDEAQ SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-22
KYBE ID: HE417448 · HE417448 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
IDEAQ SERVICES LTD
DRCIP data.gov.cy
HE417448
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-22
DRCIP data.gov.cy
Γρίβα Διγενή, 31,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MARE MAGNA MARITIME LTDShared officer / director · 9 share thisMARE MAGNA HOSPITALITY LTDShared officer / director · 9 share thisLARCOSOFT LIMITEDShared officer / director · 9 share thisLAVECO CYPRUS LIMITEDShared officer / director · 9 share thisFRS FLEXWAYS MEDIA LIMITEDShared officer / director · 9 share thisMARE MAGNA SHIPMANAGEMENT LIMITEDShared officer / director · 9 share thisFRS SHIPPING LIMITEDShared officer / director · 9 share thisLANATER 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

2 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100