DOSSIERS / INEXIUM LIMITED
← SearchExport PDF
Company dossier

INEXIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-02
KYBE ID: HE147091 · HE147091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
INEXIUM LIMITED
DRCIP data.gov.cy
HE147091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-02
DRCIP data.gov.cy
Αντρέα Ζάππα,, GLYKI COURT, Flat 21,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PLANITIS DIGITAL Q LTDShared officer / director · 11 share thisENETIAN SPORTING CENTRE LIMITEDShared officer / director · 11 share thisNEOCOSMOS DIGITAL Q LTDShared officer / director · 11 share thisΜ & Π ΔΗΜΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisEXPERLIA HOLDING LIMITEDShared officer / director · 11 share thisT7 ADVERTISING & MARKETING LTDShared officer / director · 11 share thisAH MESOGIOS MARINE SERVICES LΙΜΙTΕDShared officer / director · 11 share thisNAC EMPORIO FOREX LIMITEDShared officer / director · 11 share thisROODENBERK LTDShared officer / director · 11 share thisH.M QUALITY INSPECTION LIMITEDShared officer / director · 11 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
ΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100