DOSSIERS / INIOS LAND DEVELOPERS LIMITED
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Company dossier

INIOS LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-22
KYBE ID: HE147618 · HE147618 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
INIOS LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE147618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-22
DRCIP data.gov.cy
Γρίβα Διγενή, 6-8,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. & Α. ΙΝΙΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisMICHAEL & DEMETRIOU AUTOTEST CENTRE LTDShared officer / director · 3 share thisG.I.B. INSURANCE & REINSURANCE BROKERS AND CONSULTANTS LIMITEDShared officer / director · 5 share thisPROTEAS PARTNERS INSURANCE AGENCY LIMITEDShared officer / director · 5 share thisΕΠΙΧΕΙΡΗΣΕΙΣ Κ. & Α. ΙΝΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA & M INIOS INSURANCE AGENTS LTDShared officer / director · 5 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
ΑΝΤΩΝΗΣ ΙΝΙΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΝΙΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΙΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100