DOSSIERS / IDM INFRASTRUCTURE LIMITED
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IDM INFRASTRUCTURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-08-01
KYBE ID: HE478817 · HE478817 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
IDM INFRASTRUCTURE LIMITED
DRCIP data.gov.cy
HE478817
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-01
DRCIP data.gov.cy
Τροίας, 2Α,, Καιμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

AIRGATE HOLDINGS LIMITEDactiveALNILAM SERVICES LTDactiveALPHACHOICE SERVICES LIMITEDactiveANAMAR FILOXENIA LTDactiveAPSARA LIMITEDactiveBANMOR SERVICES LIMITEDactiveBLUELACE HOLDINGS LIMITEDactiveBOLDSWAP TRADING LIMITEDactiveBRIDGESPACE INVESTMENTS LIMITEDactiveCELLPOINT INVESTMENTS LIMITEDactiveCLEARFACE INVESTMENTS LIMITEDstrike_offCLEARZONE TRADING LIMITEDactiveCOUNTALL HOLDINGS LIMITEDactiveCOUNTERPOINT HOLDINGS LTDactiveCPADUDES HOLDINGS LIMITEDstrike_offCRN CAPITAL LIMITEDactiveCROWNKEY INVESTMENTS LIMITEDdissolvedDANEBROOK LIMITEDdissolvedDELVEE MANAGEMENT LIMITEDstrike_offDENISONE MANAGEMENT COMPANY LTDactive

+54 more

People with significant control

2 people
NameRoleFromSource
ΙΝΤΟ ΧΑΝΤΑΡdirector—Cyprus registry
BESTGUARD SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100