DOSSIERS / INMENSIA TRADING LIMITED
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Company dossier

INMENSIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-28
KYBE ID: HE152457 · HE152457 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
INMENSIA TRADING LIMITED
DRCIP data.gov.cy
HE152457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 23,, PETROLINA COURT, Flat 41,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HAGS TASTEBOOK LTDShared registered address · 3 share thisCYCON HOMES LTDShared registered address · 3 share thisPHIL. MALL. TRADING LIMITEDShared officer / director · 7 share thisSYMBOL M TRADING LTDShared officer / director · 7 share thisPH. A. M. ENTERPRISES LIMITEDShared officer / director · 7 share thisERMALL LIMITEDShared officer / director · 7 share thisOUTRUN EXPRESS SERVICES LIMITEDShared officer / director · 7 share thisSPACEWINDOW VIEW 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

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΜΑΛΛΟΥΡΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΑΛΛΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHIL. MALL. TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100