DOSSIERS / IDEA ORGANISING AND CONSULTING BUREAU
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Partnership dossier

IDEA ORGANISING AND CONSULTING BUREAU

CYPRUS · PARTNERSHIP · INCORPORATED 1964-11-14
KYBE ID: S2896 · S2896 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
IDEA ORGANISING AND CONSULTING BUREAU
DRCIP data.gov.cy
S2896
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1964-11-14
DRCIP data.gov.cy
Λήδρας, 192,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HORWATH P. KALOPETRIDES & COShared officer / director · 4 share thisHOLIDAY HOTELS-MOTELS LIMITEDShared officer / director · 4 share thisHORWATH CONSULTING LIMITEDShared officer / director · 4 share thisFORUM COMMERCIAL MANAGEMENT LIMITEDShared registered address · 5 share thisV.L. GLOBAL ENVIROMENTAL (CYPRUS) LIMITEDShared registered address · 5 share thisΕΤΑΙΡΕΙΑ ΥΦΑΣΜΑΤΩΝ "POLYTEXCO"Shared registered address · 5 share thisEAGLE AIREXPRESSShared registered address · 5 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
ΕΛΕΝΗ Π. ΚΑΛΟΠΕΤΡΙΔΟΥpartner—Cyprus registry
ΠΕΤΡΟΣ Μ. ΚΑΛΟΠΕΤΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100