DOSSIERS / IDEAL SPACES DEVELOPMENT LIMITED
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Company dossier

IDEAL SPACES DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-18
KYBE ID: HE454657 · HE454657 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
IDEAL SPACES DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE454657
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-18
DRCIP data.gov.cy
Κωνσταντίνου Σκόκου, 1,, CAPITAL CHAMBERS, Floor 6,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

298 total

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

7 STAR MALLS INTERNATIONAL LIMITEDactiveABACUS OIL TRADE (CYPRUS) LIMITEDdissolvedACCENTIAN GLOBAL LIMITEDdissolvedADI INVESTMENT GROUP LIMITEDdissolvedALANYO HOLDINGS LIMITEDstrike_offALFA CONCRETE PUBLIC COMPANY LIMITEDstrike_offAL NUQUD IB LTDdissolvedALORUCO LIMITEDactiveALPHA GRISSIN INFOTECH LIMITEDdissolvedALPHA GRISSIN INTERNATIONAL HOLDINGS LIMITEDstrike_offALTUS CAPITAL AGRICULTURAL DEVELOPMENT LTDdissolvedAMATIVE LIMITEDstrike_offAMURSK MINING & ENGINEERING LTDdissolvedASABELLE LIMITEDstrike_offA.S.L AEGEAN SUNRISE LTDactiveATHORA LIMITEDactiveATRIO MARKETING LTDdissolvedBALLADSUN HOLDINGS LIMITEDstrike_offBALOSTO TRADING LIMITEDdissolvedBAMCON HOLDINGS LIMITEDdissolved

+278 more

Connections

8 links
Shared operator — likely the same administrator
CONSORTIUM CYBARCO-OMEXOM-INTRAKATShared registered address · 2 share thisM.N. ULTRA INVESTMENTS LTDShared officer / director · 8 share thisNAUFRAGIO LTDShared officer / director · 8 share thisA&M AHEAD DEVELOPMENTS LTDShared officer / director · 8 share thisTILEZERE LIMITEDShared officer / director · 8 share thisCHAPTERONE PROPERTIES LTDShared officer / director · 8 share thisLEXARIO LTDShared officer / director · 8 share thisPHOTOS ESTATES LIMITEDShared officer / director · 8 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
ΜΑΡΙΟΣ ΜΕΛΑΝΘΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
PASCHAL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100