KYBE — See who's really behind any company

Company dossier

IDEOPSIS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-04
KYBE ID: HE431833 · HE431833 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameIDEOPSIS LTD

DRCIP data.gov.cy

RegistrationHE431833

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-03-04

DRCIP data.gov.cy

Registered addressΛάρνακος, 17,, Flat 101,, 1035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΚΥΚΛΟΙΚΟΔΡΟΜΙΟstrike_off ΞΕΝΟΔΟΧΕΙΟ & ΕΣΤΙΑΤΟΡΙΟ ΠΑΥΣΙΛΥΠΟ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΚΥΚΛΟΙΚΟΔΡΟΜΙΟShared officer / director · 4 share this A.E.S. QUALITY ARROW LIMITEDShared officer / director · 4 share this ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣShared officer / director · 4 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

Name	Role	From	Source
ΑΝΘΗ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
PHILESERVUS LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100