DOSSIERS / IN LIMITED
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Company dossier

IN LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-12
KYBE ID: HE113919 · HE113919 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
IN LIMITED
DRCIP data.gov.cy
HE113919
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-12
DRCIP data.gov.cy
Διογένους, 1,, 'Εγκωμη, 1501, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GO HEALTHY ETC LIMITEDShared registered address · 6 share thisΧΡΥΣΟΙ ΣΚΟΥΦΟΙShared registered address · 6 share thisSHOPTWENTYONEShared registered address · 6 share thisIN.COM.CYShared registered address · 6 share thisIN.CY. NETONLINEShared registered address · 6 share thisPROTEAS PRESS LIMITEDShared officer / director · 11 share thisH & A PAPER TRADING LIMITEDShared officer / director · 11 share thisPHILELEFTHEROS PUBLIC COMPANY LIMITEDShared officer / director · 11 share thisΕΠΙΣΚΗΝΗΣ ΔΙΟΡΓΑΝΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisIN.CY LIMITEDShared officer / director · 11 share thisDIASTASIS F.M. LIMITEDShared officer / director · 11 share thisOMIKRON G GALLERYShared officer / director · 11 share thisΕ.Α.Ρ. ΑΝΕΞΑΡΤΗΤΗ ΡΑΔΙΟΤΗΛΕΟΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 11 share this4PLUSMEDIA LTDShared officer / director · 11 share thisCYWEEKLY LIMITEDShared officer / director · 11 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
ΝΙΚΟΣ ΧΡ. ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΦΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IN.CY LIMITED · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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