KYBE — See who's really behind any company

Company dossier

IDORIO LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-29
KYBE ID: HE468267 · HE468267 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameIDORIO LTD

DRCIP data.gov.cy

RegistrationHE468267

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-11-29

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 26,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CONSTANTINOU & THEOPHANOUS FASHIONS LIMITEDShared officer / director · 4 share this TO KAFE TIS CHRYSANTHISShared officer / director · 4 share this TO KAFE TIS CHRYSANTHIS LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΧΡΥΣΑΝΘΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100