DOSSIERS / INGRESIA LIMITED
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Company dossier

INGRESIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-13
KYBE ID: HE122345 · HE122345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
INGRESIA LIMITED
DRCIP data.gov.cy
HE122345
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-13
DRCIP data.gov.cy
Διογένους, 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DESTALO CARE HOMES LIMITEDShared officer / director · 7 share thisCOSTAS GEORGIOU & SONS FORK-LIFT LIMITEDShared officer / director · 7 share thisMG GEORGIOU INSURANCE AGENTS LIMITEDShared officer / director · 7 share thisP.G. QUESTAR BUILDING SYSTEMS LTDShared officer / director · 7 share thisMPKTECH LTDShared officer / director · 7 share thisE.P. ELECTROSIGNAL LTDShared 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

2 people
NameRoleFromSource
ΠΑΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100