Key facts
strike_offIDREC LTD
DRCIP data.gov.cy
HE422043
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-27
DRCIP data.gov.cy
Στέλιου Μαυρομάτη, 60,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
IDREC LTD
RISK SCORE18LOW RISK
Companies at this address
30 totalALLARIZ MANAGEMENT LTDAMCI CONSULTING LTDCLAMFORD LTDDANNYS IACOVOU MUSICEDUNAVRA PRESS LTDE.J.S. VROUVAKIS HOLDING LTDELIXAR ENGINEERING LIMITEDEMGKP ALLIED ACCELERATORS LTDFASHYNOX APPAREL LTDFAUZEN LTDFINEBURE LTDFITRYON ACTIVE LTDFUN IS LTDG.A.T.A. LTDGDAT (EU) GENERAL AVIATION COMPANY LIMITEDG.M. OPTIMA HOLDINGS LTDJIKAPOP LTDJ.P. NAVISYS LTDNEOSTE LIMITEDN.M.D. INNOVATIONS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΗΣ ΔΡΑΜΠΑΣ | director | — | Cyprus registry |
| ΙΩΑΝΝΗΣ ΔΡΑΜΠΑΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 18?
2 signals+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100