DOSSIERS / IDM HOLDINGS LIMITED
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Company dossier

IDM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-18
KYBE ID: HE454649 · HE454649 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
IDM HOLDINGS LIMITED
DRCIP data.gov.cy
HE454649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-18
DRCIP data.gov.cy
Κώστα Βάρναλη, 53,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

1981 INVESTMENTS LTDstrike_off1X2 NETWORK EUROPE LIMITEDactive2307 INVESTMENTS LTDstrike_offABOVELEAD INVESTMENTS LIMITEDdissolvedAGADALAR INVESTMENTS LIMITEDstrike_offALIEN CLUB HOLDINGS LIMITEDactiveANABAR HOLDINGS LIMITEDactiveAXS CHARGE LIMITEDactiveBACKWEB SERVICES LIMITEDactiveBALLONELLA TRADING LIMITEDdissolvedBANKINTER INVESTMENTS LIMITEDstrike_offBLONTERNO LIMITEDstrike_offBLOOM8 21 LTDactiveBLOOM8 22 LTDstrike_offBLOOM8 23 LTDstrike_offBLOOM8 24 LTDstrike_offBLUWISH TRADING LIMITEDdissolvedBOATTA CAPITAL LIMITEDactiveBOTEQUA TRADING LIMITEDactiveBRIGHTSTART CONSULTANTS LIMITEDactive

+128 more

Connections

7 links
Shared operator — likely the same administrator
IDM CAPITAL CH LIMITEDShared officer / director · 3 share thisIDM INFRASTRUCTURE LIMITEDShared officer / director · 3 share thisIDM KALAMATA LIMITEDShared officer / director · 7 share thisNICECLIPS PROPERTY HOLDINGS LIMITEDShared officer / director · 7 share thisSYBIL EUROPE PUBLIC CO. LIMITEDShared officer / director · 7 share thisSCI GABY'SShared officer / director · 7 share thisD.B. ECONOMETRIX LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
PINHAS SARFATIdirector—Cyprus registry
ΙΝΤΟ ΧΑΝΤΑΡdirector—Cyprus registry
INCUSTODY SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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