DOSSIERS / "IDEES" ART-DECO LIMITED
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Company dossier

"IDEES" ART-DECO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-21
KYBE ID: HE57922 · HE57922 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
"IDEES" ART-DECO LIMITED
DRCIP data.gov.cy
HE57922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-21
DRCIP data.gov.cy
Γλαύκου, 26,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
J.V.M. FURNITURE DESIGNERS MANUFACTURERS & INTERIOR DECORATION CO LIMITED.Shared registered address · 3 share thisVANEZOS CREATIONS LIMITEDShared registered address · 3 share thisP.D & J.V (SPECIALIZED TRADING) LIMITEDShared officer / director · 7 share thisM.E.VA AUTO IMPORTS LTDShared officer / director · 7 share thisΡΩΣΣΙΔΗΣ & ΒΑΝΕΖΟΣ ΑΚΡΙΒΕΙΣ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΡΩΣΣΙΔΗΣ & ΒΑΝΕΖΟΣ ΑΚΡΙΒΕΙΣ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΙΙ ΛΤΔShared officer / director · 7 share thisJ.V.M. FURNITURE DESIGNERS MANUFACTURERS & INTERIOR DECORATION CO LIMITED.Shared officer / director · 7 share thisM.E.VA AUTO IMPORTSShared 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
ΙΩΑΝΝΗΣ ΒΑΝΕΖΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100