DOSSIERS / INGLE LIMITED
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Company dossier

INGLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-30
KYBE ID: HE114875 · HE114875 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
INGLE LIMITED
DRCIP data.gov.cy
HE114875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-30
DRCIP data.gov.cy
Αντρέα Αβρααμίδη, 9,, ΠΕΛΕΚΑΝΟΣ 32, Floor 1-2, Flat 101-202,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TOWNWEAR LIMITEDShared registered address · 8 share thisKORES MANUFACTURING LIMITEDShared registered address · 8 share thisDAILY SKETCHS & GRAPHICS LIMITEDShared registered address · 8 share thisCATCHPOLE TRADING CO LIMITEDShared registered address · 8 share thisEFFECTIVE HOLDINGS LIMITEDShared registered address · 8 share thisTECHNOBIS LIMITEDShared registered address · 8 share thisSUPERCOM LIMITEDShared registered address · 8 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
RELY - A - BELL LIMITEDdirector—Cyprus registry
INGOS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2000-09-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100