DOSSIERS / INDESIGN ENTERPRISES PRIVATE LIMITED
← SearchExport PDF
Company dossier

INDESIGN ENTERPRISES PRIVATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-25
KYBE ID: HE100396 · HE100396 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
INDESIGN ENTERPRISES PRIVATE LIMITED
DRCIP data.gov.cy
HE100396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-25
DRCIP data.gov.cy
Αλκαίου, 8,, AMARAL 21, Floor 4, Flat 401,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ARCHITECT ALBERT WIMMER LIMITEDdissolvedGCWFX SOFT LTDactiveGM GLOBAL MINERAL MINING PVT LIMITEDdissolvedH.D.S. INDUSTRIEBEDARF LIMITEDunknownI.FE. COMPANY LIMITEDdissolvedINDESIGN SOLUTIONS PRIVATE LIMITEDdissolvedJUSTICIA ADVOCATIO, AUDITOR & CONSULTATIO LTDactiveJUSTICIA PARALEGAL SERVICES LIMITEDactiveNESTIMO HOLDINGS LTDstrike_offOCG LABactiveSCHLAWIN CONSULTING LTDactiveTCHA TCHA PROJECTS LTDactiveTILLAC LTDactiveΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΗΛΙΑΣ ΖΗΡΑΣ ΚΑΙ ΜΑΡΙΑ ΒΑΛΑΝΙΔΟΥ ΛΤΔactiveΜΙΧΑΗΛ Γ. ΦΛΩΡΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.activeΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
INDESIGN SOLUTIONS PRIVATE LIMITEDShared registered address · 2 share thisHOTELSATWEB.COM GmbHShared officer / director · 3 share thisΜΙΧΑΗΛ Γ. ΦΛΩΡΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisA. CHRISTODOULIDES EXECUTIVE PUBLICATIONS LIMITEDShared officer / director · 5 share thisGM GLOBAL MINERAL MINING PVT LIMITEDShared officer / director · 5 share thisINDESIGN SOLUTIONS PRIVATE LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
MANOJ GAURdirector—Cyprus registry
SAMEER GAURdirector—Cyprus registry
SUNIL KUMAR SHARMAdirector—Cyprus registry
ΜΙΧΑΗΛ Γ. ΦΛΩΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ Γ. ΦΛΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INDESIGN SOLUTIONS PRIVATE LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SUNIL KUMAR SHARMA (officer) matches PEP Sunil Kumar Sharma — member of the Jammu and Kashmir Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100