DOSSIERS / INDOROYALE PLUS LIMITED
← SearchExport PDF
Company dossier

INDOROYALE PLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-16
KYBE ID: HE120719 · HE120719 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
INDOROYALE PLUS LIMITED
DRCIP data.gov.cy
HE120719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-16
DRCIP data.gov.cy
Δελφών, 18,, ZENIA COURT, Floor 5, Flat 501,, 'Εγκωμη, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
H.A. INDIAN TREASURESShared registered address · 2 share thisOSULLIVAN CONSULTANCY LIMITEDShared officer / director · 7 share this2 E KIOSK LIMITEDShared officer / director · 7 share thisF.V. ENTERTAINMENT LIMITEDShared officer / director · 7 share thisHELEN ANGELIDES TREASURES LIMITEDShared officer / director · 7 share thisH & A (INDIAN) TRADING LIMITEDShared officer / director · 7 share thisH.A. INDIAN TREASURESShared 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

3 people
NameRoleFromSource
JOHN CHRISTOFER O' SALLIVANdirector—Cyprus registry
ΕΛΕΝΗ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
JOHN CHRISTOFER O' SALLIVANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100