DOSSIERS / I.N.A. LIMITED
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Company dossier

I.N.A. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-15
KYBE ID: AE1303 · AE1303 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
I.N.A. LIMITED
DRCIP data.gov.cy
AE1303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2000-09-15
DRCIP data.gov.cy
Βυζαντίου & Αίπειας, 23,, LORDOS COURT, Flat 302,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥauthorisedCyprus registry
ΕΛΕΝΗ ΓΙΑΓΚΟΥauthorisedCyprus registry
ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥdirectorCyprus registry
ΕΛΕΝΗ ΓΙΑΓΚΟΥdirectorCyprus registry
ΙΩΑΝΝΗΣ ΚΟΛΙΓΛΙΑΤΗΣdirectorCyprus registry
SERVEU (SECRETARIAL) LIMITEDsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.Y.T. LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100