DOSSIERS / INDUTURN EQUITY FUND LIMITED
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Company dossier

INDUTURN EQUITY FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-11
KYBE ID: HE160601 · HE160601 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
INDUTURN EQUITY FUND LIMITED
DRCIP data.gov.cy
HE160601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-11
DRCIP data.gov.cy
Αρτέμιδος, 23,, Floor 4,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AKILLES PET ESSENTIALS LTDactiveALEXANDROU DREAM HOMESactiveBEACON SHIPPING LIMITEDactiveCARBONCONNEX LTDdissolvedEUXINUS LIMITEDdissolvedFERNADERO LIMITEDdissolvedFIBRE TRADE ENTERPRISES INC. CYPRUS LTDdissolvedHYDRO CARBON COMMODITIES BUNKERING HCCB (CY) LIMITEDdissolvedHYDRO CARBON COMMODITIES TRADING HCCT LIMITEDdissolvedI.A. VEXILLUM LTDactiveINCACIS HOLDINGS LIMITEDactiveINFRACIS GROUP LTDdissolvedINFRACIS LIMITEDdissolvedKEEN SENSES LIMITEDdissolvedKEREM - SUNNYSEEKER HOTELS LTDactiveKONPIO SP. Z O.O.activeLEGENDAIRE LTDactiveMAGENDA INVESTMENTS LIMITEDdissolvedMYTHICLES LTDactiveNESMA CO LIMITEDdissolved

+8 more

Connections

13 links
Shared operator — likely the same administrator
SCI DU 18-20 AVENUE MATIGNONShared officer / director · 8 share thisINCACIS HOLDINGS LIMITEDShared officer / director · 8 share thisLUMARIS SFO LIMITEDShared officer / director · 8 share thisIDOLE MODEL MANAGEMENTShared officer / director · 8 share thisMAGENDA INVESTMENTS LIMITEDShared officer / director · 10 share thisFERNADERO LIMITEDShared officer / director · 10 share thisBEACON SHIPPING LIMITEDShared officer / director · 10 share thisHYDRO CARBON COMMODITIES BUNKERING HCCB (CY) LIMITEDShared officer / director · 10 share thisKARELMA ENTERPRISES LIMITEDShared officer / director · 10 share thisINFRACIS GROUP LTDShared officer / director · 10 share thisHYDRO CARBON COMMODITIES TRADING HCCT LIMITEDShared officer / director · 10 share thisPORFEDO LIMITEDShared officer / director · 10 share thisYVERLON LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
GASPARD BOOTdirector—Cyprus registry
ΘΕΟΓΝΩΣΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100