DOSSIERS / IDEOTRADE LTD
← SearchExport PDF
Company dossier

IDEOTRADE LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-08
KYBE ID: HE492356 · HE492356 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
IDEOTRADE LTD
DRCIP data.gov.cy
HE492356
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-08
DRCIP data.gov.cy
Αγίου Επίκτητου, 1,, Κοφίνου, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΤΟΜΜΑΖΟShared registered address · 3 share thisTOMMAZO LTDShared registered address · 3 share thisΦΩΤΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΙΑΚΩΒΟΥ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 10 share thisΜΕΤΑΦΟΡΑΙ ΣΚΥΒΑΛΩΝ ΑΝΔΡΕΑΣ ΚΟΛΟΚΑΣΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA & C PHOTOKINISI LTDShared officer / director · 10 share thisMODELIST JACOBYShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΦΩΤΟΓΡΑΦΩΝ ΠΑΦΟΥ "Ο ΗΛΙΟΣ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑ. ΙΑΚΩΒΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisVERCINA INVESTMENTS & FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisCH. IACOVOU COLOR FASTShared officer / director · 10 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
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100