DOSSIERS / INDOAKZIS ENVIROMENTAL ENGINEERING SOLUTIONS LIMITED
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Company dossier

INDOAKZIS ENVIROMENTAL ENGINEERING SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-02
KYBE ID: HE104670 · HE104670 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
INDOAKZIS ENVIROMENTAL ENGINEERING SOLUTIONS LIMITED
DRCIP data.gov.cy
HE104670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-02
DRCIP data.gov.cy
Μυκηνών, 10,, Flat 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALSTOM INVESTMENT LIMITEDactiveAS.PA. LINE LIMITEDdissolvedA.S.W. TRADING LIMITEDdissolvedBENES (OVERSEAS) LIMITEDdissolvedBRADMAN ENTERPRISES LIMITEDdissolvedCELLSTORA (OVERSEAS) LIMITEDdissolvedCHERYLANE SHIPPING COMPANY LIMITEDdissolvedCOLTEC INVESTMENT LIMITEDdissolvedDAMALONA LIMITEDdissolvedDURRANT LIMITEDdissolvedEMPA FURNITURE (OVERSEAS) LIMITEDdissolvedEURAT LIMITEDdissolvedF.E.B. LIMITEDdissolvedHARPIA (OVERSEAS) LIMITEDdissolvedHOON CO LIMITEDdissolvedI. SCHIZAS ESTATES CO. LIMITEDdissolvedJACANA (OVERSEAS) LIMITEDdissolvedKOMAG LIMITEDdissolvedLENSCO HOLDINGS LIMITEDdissolvedLOPHORINA (OVERSEAS) LIMITEDdissolved

+36 more

Connections

11 links
Shared operator — likely the same administrator
SAFLEX CONSULTANTS LIMITEDShared officer / director · 3 share thisERIDAN CONSULTANTS LIMITEDShared officer / director · 3 share thisBRANDELLO INVESTMENTS LIMITEDShared officer / director · 10 share thisORGILA HOLDINGS LIMITEDShared officer / director · 10 share thisH.B. INACO LIMITEDShared officer / director · 10 share thisGNR LIMITEDShared officer / director · 10 share thisDOUBE TRADING LIMITEDShared officer / director · 10 share thisCHERYLANE SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisA.S.W. TRADING LIMITEDShared officer / director · 10 share thisSLADSEN INVESTMENTS LIMITEDShared officer / director · 10 share thisINDOAKZIS LIMITEDShared officer / director · 10 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
NameRoleFromSource
GRUNDMANN REINHARDdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΠΙΣΣΑΡΑΚΗΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100