DOSSIERS / INIA SERVICES CO. LIMITED
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INIA SERVICES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-17
KYBE ID: HE115379 · HE115379 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
INIA SERVICES CO. LIMITED
DRCIP data.gov.cy
HE115379
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-17
DRCIP data.gov.cy
Αγίου Αντωνίου, 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ & ΠΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΝΕΩΤΕΡΙΣΜΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisINIA LIFE INSURANCE AGENTS CO LIMITEDShared officer / director · 5 share thisINIA GENERAL INSURANCE AGENTS LIMITEDShared officer / director · 5 share thisINIA FORTUNE AND HI - TECH CO. 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Α. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΤΑ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPENSA SERVICES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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