DOSSIERS / IDEASBEYOND INNOVATIONS LTD
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Company dossier

IDEASBEYOND INNOVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-23
KYBE ID: HE440802 · HE440802 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
IDEASBEYOND INNOVATIONS LTD
DRCIP data.gov.cy
HE440802
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-23
DRCIP data.gov.cy
Φιλήμονος, 12,, Flat 31,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MEHMET GUVENERdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100