DOSSIERS / I.D.R. HOME LTD
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Company dossier

I.D.R. HOME LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-03
KYBE ID: HE445688 · HE445688 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
I.D.R. HOME LTD
DRCIP data.gov.cy
HE445688
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-03
DRCIP data.gov.cy
Ιάκωβου Τομπάζη, 1,, VASHIOTIS BUSINESS CENTER,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

165 total

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

ABBATICO INVESTMENTS LIMITEDdissolvedABELSON HOLDING LIMITEDdissolvedADALEGA LIMITEDdissolvedALTUCK INVESTMENTS LIMITEDdissolvedA&M APEXLINE CONSTRUCTIONS LTDactiveAMFORD HOLDING LIMITEDdissolvedAMSL ALTO MANAGEMENT SERVICES LIMITEDdissolvedAPS RE LIMITEDdissolvedBAALBEK HOLDING LIMITEDdissolvedBAALING HOLDING LIMITEDdissolvedBABDALE LIMITEDdissolvedBALTABIK TV FILM RIGHTS LIMITEDdissolvedBEACHARCH INVESTMENTS LIMITEDdissolvedBELCROW HOLDING LIMITEDdissolvedBELGARD (CYPRUS) LIMITEDdissolvedBHROMARE LIMITEDdissolvedBIREMIS LIMITEDdissolvedBOBOURNE LIMITEDdissolvedBOBTAIL INVESTMENTS LIMITEDdissolvedBROKADA LIMITEDdissolved

+145 more

People with significant control

2 people
NameRoleFromSource
ΗΛΛΙΑ ΛΟΣΑΚdirector—Cyprus registry
ΗΛΛΙΑ ΛΟΣΑΚsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100