DOSSIERS / M.N. INDIGO PROPERTIES LIMITED
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Company dossier

M.N. INDIGO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-28
KYBE ID: HE138580 · HE138580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M.N. INDIGO PROPERTIES LIMITED
DRCIP data.gov.cy
HE138580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-28
DRCIP data.gov.cy
Ευσκίου Πεύκη, 10,, 3310, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RNY D - TALES ADVERTISING AGENCY LIMITEDShared officer / director · 2 share thisΑΡΙΔΑ ΔΙΑΤΡΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRIMANIK CO LTDShared officer / director · 7 share thisFORTHRIGHT SERVICES LTDShared officer / director · 7 share thisVIANOX LIMITEDShared officer / director · 7 share thisΜΑΡΙΝΑ ΝΙΚΟΛΑΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSAGITTARIUS HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΙΡΗ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΡΩΞΑΝΗ ΝΙΚΟΛΑΙΔΟΥ ΓΙΑΛΛΟΥΡΙΔΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100