KYBE — See who's really behind any company

Company dossier

INGRAM & SWORDS ENTREPRENEUR LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-24
KYBE ID: HE129585 · HE129585 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameINGRAM & SWORDS ENTREPRENEUR LIMITED

DRCIP data.gov.cy

RegistrationHE129585

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-04-24

DRCIP data.gov.cy

Registered address1η Απριλίου, 24,, POLYKARPOS GROUP BUILDING, Floor 1, Flat 4,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ALAMODEactive COOPER-JAMIESON CO. LIMITEDdissolved JULIE'S HARPER SNACK BAR LIMITEDdissolved SIBYL CONSULTING CO. (OVERSEAS) LIMITEDdissolved W. LINEKERS BARS (CYPRUS) LIMITEDdissolved ZEPHYR COMPU LIMITEDdissolved ΔΙΟΜΕΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

W. LINEKERS BARS (CYPRUS) LIMITEDShared registered address · 3 share this JULIE'S HARPER SNACK BAR LIMITEDShared registered address · 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
GARRY GREENWOOD INGRAM	director	—	Cyprus registry
WAYNE SWORDS	director	—	Cyprus registry
ΓΙΩΡΓΟΣ Δ. ΜΙΝΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100