DOSSIERS / INTO SERVICES LIMITED
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Company dossier

INTO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-08
KYBE ID: HE158313 · HE158313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
INTO SERVICES LIMITED
DRCIP data.gov.cy
HE158313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-08
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ,, FRIXOS-CHRISTINA COURT, Flat 32,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MONTOMVEST"Shared officer / director · 9 share thisТОМА ІННАShared officer / director · 9 share thisLIGATO GROUP LIMITEDShared officer / director · 9 share thisESTOLER LIMITEDShared officer / director · 9 share thisT.O.R.F.L. (CYPRUS)Shared officer / director · 9 share thisTHISUL LTDShared officer / director · 9 share thisI.I.T.A. RESOURCES LIMITEDShared officer / director · 9 share thisMESANAVILLE MANAGEMENT LIMITEDShared officer / director · 9 share this168 AUTO PARTS AND SERVICE LTDShared officer / director · 9 share this168 HOLDINGS LTDShared officer / director · 9 share thisINTO RENT CAR LTDShared officer / director · 9 share thisGIVANNOL LTDShared officer / director · 9 share thisASPLENIUM ENTERPRISES LIMITEDShared officer / director · 9 share thisMARGALAH LTDShared officer / director · 9 share thisBEINTIME CORPORATION LTDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE158313/network.

People with significant control

2 people
NameRoleFromSource
INA TOMAdirector—Cyprus registry
DMYTRO YAKUSHEVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100