DOSSIERS / INIDIA SERVICES LIMITED
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Company dossier

INIDIA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-07
KYBE ID: HE142833 · HE142833 · 1 sources
RISK SCORE12LOW RISK
OverviewConnections 6Risk signals 1Sources

Key facts

dissolved
INIDIA SERVICES LIMITED
DRCIP data.gov.cy
HE142833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-07
DRCIP data.gov.cy
Σπύρου Αραούζου, 115B,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

21 CYPRUS ASSETS MANAGEMENT LTDactiveADVERA LTDactiveARCANDX LTDactiveB19 INVESTMENTS LIMITEDactiveBEYOND VISIONARY CYPRUS LIMITEDactiveBLACKTHORN & CROWN LTDactiveCAELION TRUSTEES LIMITEDstrike_offCE THE SCOOTER PLACE LTDactiveCHRONOS AEGIS INVESTMENTS LTDactiveCODEGUILD LTDactiveCOSTIC PETROLEUM LIMITEDactiveEIGHT IS ME LTDstrike_offENSIENDUS LTDactiveFLOWTAIL LIMITEDactiveFRCT CAPITAL LIMITEDactiveGOLDENRAY HOLDING LIMITEDactiveGRINFORGE LIMITEDactiveHAWKER VENTURES LIMITEDactiveH.G. ODYSSEY INTERNATIONAL LTDactiveINIENDIA LTDactive

+30 more

Connections

6 links
Shared operator — likely the same administrator
MAXIMEA PROPERTIES LTDShared registered address · 7 share thisNOFON PARTICIPATION LIMITEDShared registered address · 7 share thisINIENDIA LTDShared registered address · 7 share thisSTEQUENO LTDShared registered address · 7 share thisTAXES-REG LTDShared registered address · 7 share thisH.G. ODYSSEY INTERNATIONAL LTDShared registered address · 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.

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100