KYBE — See who's really behind any company

Company dossier

IDEA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-25
KYBE ID: HE89179 · HE89179 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameIDEA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE89179

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-09-25

DRCIP data.gov.cy

Registered addressΙφιγενείας, 5,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

K.P. COMPUTERISED INFORMATION SYSTEMS LIMITEDdissolved K.P. INTERTRAFFICE ENGINEERING CO. LIMITEDdissolved K.P. MED CENTER CO. LIMITEDdissolved K.P. PARPAS ENTERPRISES LIMITEDdissolved KYRIACOS P. PARPAS CITYSPA LIMITEDdissolved ΚΟΥΖΑΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΔΙΑΤΡΗΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΤΑΦΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this GERANITEX TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΛΕΝΗ ΧΡ. ΚΟΛΟΚΑΣΙΔΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ Α. ΚΑΤΣΑΡΑΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΧΡ. ΚΟΛΟΚΑΣΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100