DOSSIERS / INEAS TRUSTEES LIMITED
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Company dossier

INEAS TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-22
KYBE ID: HE125560 · HE125560 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
INEAS TRUSTEES LIMITED
DRCIP data.gov.cy
HE125560
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-22
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 2,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ABYLINER HOLDINGS LIMITEDdissolvedANTEMIS INVESTMENTS LIMITEDdissolvedANTERON CONSTRUCTIONS LIMITEDdissolvedAVARDAN CONSULTING LIMITEDdissolvedBIKOTAR SERVICES LIMITEDdissolvedCAMURADUM INVESTMENTS LIMITEDdissolvedCOBOTER HOLDINGS LIMITEDdissolvedDOFOTIN ENTERPRISES LIMITEDdissolvedEURORC LIMITEDdissolvedFAIRASSET LIMITEDdissolvedFILODERMI INVESTMENTS LIMITEDdissolvedFLEGAFIM HOLDINGS LIMITEDdissolvedGENEAPET MANAGEMENT LIMITEDdissolvedGISLERIO INVESTMENTS LIMITEDdissolvedHAFTOM DEVELOPMENTS LIMITEDdissolvedINFEGEN PROPERTIES LIMITEDdissolvedJONUB CONSULTING LIMITEDdissolvedKATEDUM TECHNOLOGIES LIMITEDdissolvedKEROLAN TRADING LIMITEDdissolvedLABROSAN HOLDINGS LIMITEDdissolved

+36 more

Connections

11 links
Shared operator — likely the same administrator
RITMENT INVESTMENTS LIMITEDShared officer / director · 12 share thisSTORDANT HOLDINGS LIMITEDShared officer / director · 12 share thisYENIRAR MANAGEMENT LIMITEDShared officer / director · 12 share thisORACAMER INVESTMENTS LIMITEDShared officer / director · 12 share thisAHERON INVESTMENTS LIMITEDShared officer / director · 12 share thisP.M.K. CELEBRATIONS LIMITEDShared officer / director · 12 share thisLEIFTHOR TRUSTEES LIMITEDShared officer / director · 12 share thisKEROLAN TRADING LIMITEDShared officer / director · 12 share thisP.M.K. CELEBRATIONS BALLOONSShared officer / director · 12 share thisEKTORIA INVESTMENTS LIMITEDShared officer / director · 12 share thisMADLON HOLDINGS LIMITEDShared officer / director · 12 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
ΜΑΡΙΝΑ ΝΙΟΥΛΙΚΟΥdirector—Cyprus registry
ZOULIAN LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEIFTHOR TRUSTEES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100