DOSSIERS / I.N. CELLULOSE CONVERTING EQUIPMENT LEASING AND TRADING CO LIMITED
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Company dossier

I.N. CELLULOSE CONVERTING EQUIPMENT LEASING AND TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-13
KYBE ID: HE122353 · HE122353 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
I.N. CELLULOSE CONVERTING EQUIPMENT LEASING AND TRADING CO LIMITED
DRCIP data.gov.cy
HE122353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-13
DRCIP data.gov.cy
Αρμενίας, 23,, ALASTOR BUILDING, Floor 2, Flat 204,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LABOREO s.r.o.Shared officer / director · 2 share thisWISLAN HOLDINGS LIMITEDShared officer / director · 5 share thisSACHAShared officer / director · 5 share thisI.N. DRENIK NONWOVENS TRADING LIMITEDShared officer / director · 5 share thisUTEO HOLDINGS LIMITEDShared officer / director · 5 share thisCARMICHAEL & PERIC, spol. s r.o.Shared officer / director · 6 share thisAlliance Facility Management GmbHShared officer / director · 6 share thisFalanga Sicherheit und Service GmbHShared officer / director · 6 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
IGOR PERICdirector—Cyprus registry
NEBOJSA DJORDJEVICdirector—Cyprus registry
JADRANKA DJORDJEVICsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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