DOSSIERS / IDEEM LTD
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Company dossier

IDEEM LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-31
KYBE ID: HE434969 · HE434969 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
IDEEM LTD
DRCIP data.gov.cy
HE434969
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-31
DRCIP data.gov.cy
Λιμνάρια, 1,, WESTPARK VILLAGE, SHOP 20,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

17TERRA LIMITEDactive7 VALLEYS LTDdissolvedADIMEISS LIMITEDactiveAFSONIA LTDstrike_offAPPY.HOLDINGS LTDactiveAURAZ LTDactiveBDC COMPANY LTDactiveBLOCKCHANGE LIMITEDactiveCEVRIM LTDdissolvedCHAINEXPLAINED LTDactiveCOMUNISOL LTDactiveCRYPTOJUNKS LTDdissolvedCUSEM LIMITEDactiveCYONIX LTDactiveDANIC QUALITY LTDactiveDANIELIS CONSULTING LTDactiveDKSE GROUP LTDactiveDOMI & FRIENDS LTDactiveECKSTREAM LTDdissolvedEDEA ASSET MANAGEMENT LTDactive

+47 more

People with significant control

2 people
NameRoleFromSource
ALEXANDER CHERNYAKdirector—Cyprus registry
ALEXANDER CHERNYAKsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100