DOSSIERS / I.P.M. IDEAL HOTELS LIMITED
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Company dossier

I.P.M. IDEAL HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-20
KYBE ID: HE70559 · HE70559 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
I.P.M. IDEAL HOTELS LIMITED
DRCIP data.gov.cy
HE70559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-20
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, OMEGA COURT, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AL-POL-TAN ENTERPRISES LIMITEDactiveAURILION HOLDINGS LIMITEDdissolvedBAGSHOT TRADING LIMITEDdissolvedBALGORAN TRADING LIMITEDdissolvedBALLIOL TRADING LIMITEDdissolvedBANISTER TRADING LIMITEDdissolvedBARMOR TRADING LIMITEDdissolvedBELFRY TRADING CO LIMITEDdissolvedBLONDER BREWERIES LIMITEDactiveCON CARRIERS (CY) LIMITEDdissolvedDAMBUR ENTERPRISES LIMITEDdissolvedDECILION ENTERPRISES LIMITEDdissolvedEAGAN TRADING LIMITEDdissolvedEDGEWOOD TRADING LIMITEDdissolvedFLAVONE ENTERPRISES LIMITEDdissolvedFRUSTUM ENTERPRISES LIMITEDdissolvedGOLDEN MAHARAJA TRADING LIMITEDdissolvedH & M CELLAR GALLERYactiveKENO CLOTHING LIMITEDactiveMAINSPRING TRADING LIMITEDdissolved

+18 more

Connections

7 links
Shared operator — likely the same administrator
APPLEBY TRADING LIMITEDShared officer / director · 8 share thisGILT TRADING CO LIMITEDShared officer / director · 8 share thisTRAVEL TIME LIMITEDShared officer / director · 8 share thisTALMAK TRADING CO LIMITEDShared officer / director · 8 share thisJ. MAKEDONAS TRADING LIMITEDShared officer / director · 8 share thisLA MEJOR DOG SHOPShared officer / director · 8 share thisTEA (CYPRUS) LIMITEDShared officer / director · 8 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
ΓΙΑΝΝΑΚΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100