DOSSIERS / INKTEC (CYPRUS) LIMITED
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Company dossier

INKTEC (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-13
KYBE ID: HE135602 · HE135602 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
INKTEC (CYPRUS) LIMITED
DRCIP data.gov.cy
HE135602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-13
DRCIP data.gov.cy
Ζήνωνος Σώζου, 24Α,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHR. CHRYSANTHOU AND SON LIMITEDShared officer / director · 2 share thisL. & C. MEDISENSE (CYPRUS) CO. LIMITEDShared registered address · 2 share thisLIDA'S BOUTIQUE LIMITEDShared officer / director · 3 share thisK. KATAFIYIOTIS & CO. LIMITEDShared officer / director · 7 share thisG.S. GREAT LIVING LTDShared officer / director · 7 share thisINKLED LIMITEDShared officer / director · 7 share thisS.G.P. PAPADOPOULOS BETON LTDShared officer / director · 7 share thisFOOT LOCKER SPAIN SLShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΙΛΟΛΟΓΙΚΩΝ ΣΤΕΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥShared 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

4 people
NameRoleFromSource
ΣΤΕΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ Η. ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Χ. ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEBASTIAN (CYPRUS) 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