DOSSIERS / INTLCONCEPTS (INDIA) LTD
← SearchExport PDF
Company dossier

INTLCONCEPTS (INDIA) LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-15
KYBE ID: HE167977 · HE167977 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
INTLCONCEPTS (INDIA) LTD
DRCIP data.gov.cy
HE167977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-15
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE, Flat 202,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABUNDANCIA INVEST LTDstrike_offADLENTON ATHLETIC PROMOTION & TRADING CO. LIMITEDdissolvedAIRTRONIK (CYPRUS) LIMITEDdissolvedAJAMI & SKEINEH ENTERPRISES LTDdissolvedAKIVA ASSET MANAGEMENT LTDdissolvedA.K. PAPHORA ESTATE AGENTS LTDdissolvedALEROCHEL PROPERTIES LTDdissolvedALFEQUITY LΙΜΙTΕDdissolvedALFRED OLDMAN CONSULTANTS LTDdissolvedALMIRNA ADVERTISING LIMITEDdissolvedANASTASIOS GYMNASTIC & BEAUTY CENTER LIMITEDdissolvedANORIS SYSTEMS LIMITEDdissolvedARIDELIA ENTERPRISES LIMITEDdissolvedARTAVAN R. & D. LIMITEDstrike_offASG AGRO SOLUTIONS (CYPRUS) LTDdissolvedASTRIVER CO. LIMITEDactiveA & SUNSHINE PROMOTIONS LIMITEDdissolvedAUSGA DEVELOPMENT GROUP LTDdissolvedBAILEY'S INTERSPORTS LIMITEDdissolvedBELLINGSHAUSEN TECHNOLOGIES LTDdissolved

+122 more

Connections

7 links
Shared operator — likely the same administrator
INTLCONCEPTS (EUROPE) LTDShared officer / director · 3 share thisJ.H. PETROLEUM MANAGEMENT LIMITEDShared registered address · 3 share thisNELANOMIS TRADING LTDShared registered address · 3 share thisINTLCONCEPTS JIELS LIMITEDShared officer / director · 3 share thisTill E. Holding GmbHShared officer / director · 4 share thisTill E. GmbHShared officer / director · 4 share thisTennishalle GmbH EimeldingenShared officer / director · 4 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
CHRISTOPHER GEORGE SCOTTdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΣΟΥΠΕΝΚΟsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100