DOSSIERS / INDEXPRO INVESTMENTS LIMITED
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Company dossier

INDEXPRO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-22
KYBE ID: HE112415 · HE112415 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
INDEXPRO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE112415
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-22
DRCIP data.gov.cy
Νίκου Παττίχη, 113,, Floor 2, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EXTRATEL WORLD LIMITEDShared registered address · 4 share thisSMAS PROJECT & MARKET DEVELOPMENT (MIDDLE EAST) LIMITEDShared registered address · 4 share thisTECHNOIMPEX ZARUBEZHCHERMET LIMITEDShared registered address · 4 share thisALETONIA GARDENS LIMITEDShared officer / director · 7 share thisZARUBEZHCHERMET LIMITEDShared officer / director · 7 share thisINTERMIX ENGINEERING CO. LIMITEDShared officer / director · 7 share thisPINK ANGEL BOUTIQUEShared officer / director · 7 share thisV.I.G. ENTERTAINMENT LIMITEDShared officer / director · 7 share thisF.I.L.E. CONSULTING LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΠΑΠΑΘΩΜΑΣdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIVERMORE INVESTMENTS GROUP LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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