DOSSIERS / A.E. IDEES PUBLICATIONS LIMITED
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Company dossier

A.E. IDEES PUBLICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-22
KYBE ID: HE69025 · HE69025 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

strike_off
A.E. IDEES PUBLICATIONS LIMITED
DRCIP data.gov.cy
HE69025
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-22
DRCIP data.gov.cy
Ηλία Βενέζη, 2Α,, ATHIENITIS STROVOLOS PARK, Flat 304,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

290 total

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

AB BENEFICIO NETO INVESTMENTS LIMITEDdissolvedABRAX LTDstrike_offABSTEM HOLDINGS LTDdissolvedACEFORSE CAPITAL LIMITEDstrike_offA.H. AUCTION HOUSE BALTIC PROJECT LIMITEDdissolvedALEXAT INVESTMENTS AND CONSULTING LIMITEDactiveALGINSO LIMITEDdissolvedALIANI LIMITEDactiveALSON LIMITEDdissolvedALTATECH LIMITEDactiveALYOCHA LTDstrike_offAMATERAS INVESTMENTS LTDactiveANDREAS MAKRIDIS DELCactiveANELIM PM LTDactiveANTLENTAR LIMITEDdissolvedA.O. CONSTRUCTION AND DEVELOPMENT LTDactiveAORALE LIMITEDactiveARGORIDA INVESTMENTS LIMITEDstrike_offARIDIS AGENCY LIMITEDstrike_offARIONOS LIMITEDdissolved

+270 more

People with significant control

3 people
NameRoleFromSource
ΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.K IDEES EXHIBITIONS & PUBLICATIONS LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100