KYBE — See who's really behind any company

Company dossier

CING INNOVATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-01
KYBE ID: HE121222 · HE121222 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCING INNOVATIONS LIMITED

DRCIP data.gov.cy

RegistrationHE121222

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-06-01

DRCIP data.gov.cy

Registered addressΔιεθνούς Αεροδρομίου, 6,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CING INNSERVICES LIMITEDShared officer / director · 2 share this LAGAJ MADTRAX LIMITEDShared officer / director · 3 share this HELIX BUSINESS INCUBATOR LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	director	—	Cyprus registry
ΛΕΩΝΙΔΑΣ ΦΥΛΑΚΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΦΛΟΥΡΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CING INNSERVICES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100