DOSSIERS / INDIRA INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

INDIRA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-08
KYBE ID: HE116715 · HE116715 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
INDIRA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE116715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-08
DRCIP data.gov.cy
28η Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AGRICARE LIMITEDdissolvedANDREAS SARAPTSIS LIMITEDdissolvedARETOUSA INVESTMENTS LIMITEDdissolvedARMILA CONSULTING LIMITEDdissolvedBEFORT TRADING LIMITEDdissolvedBELCANTO TRADING LIMITEDdissolvedBERTHA TRADING LIMITEDdissolvedCOIMBRA TRADING LIMITEDdissolvedDILAMA ENTERPRISES LIMITEDdissolvedECO-MIND TECHNOLOGIES LTDactiveELECTOSTEIN TRADING LIMITEDdissolvedEMERALD ENTERTAINMENT COMPANY LIMITEDdissolvedEMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITEDdissolvedFEDINSURE LIMITEDdissolvedFINABEL LIMITEDdissolvedFORTALEZA TRADING LIMITEDdissolvedLEX-DRAKE ENTERPRISES LIMITEDdissolvedMALVASIA TRADING LIMITEDdissolvedMONIZ TRADING LIMITEDdissolvedPETROCHEMICAL TRADING AGdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ELDAR ORUDZ OGLY NADJAFOVdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100