DOSSIERS / CING INNSERVICES LIMITED
← SearchExport PDF
Company dossier

CING INNSERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-01
KYBE ID: HE121209 · HE121209 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CING INNSERVICES LIMITED
DRCIP data.gov.cy
HE121209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-01
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΦΛΟΥΡΟΣdirector—Cyprus registry
ΤΕΛΛΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100