DOSSIERS / INDO CONSULTING & TRADING LIMITED
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Company dossier

INDO CONSULTING & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-06
KYBE ID: HE176123 · HE176123 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
INDO CONSULTING & TRADING LIMITED
DRCIP data.gov.cy
HE176123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-06
DRCIP data.gov.cy
Λήδρας, 231,, Floor 4, Flat 43,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ADEPTO DEVELOPERS LTDstrike_offALEST ENTERPRISES LIMITEDdissolvedALIHARI CO. LIMITEDdissolvedALTER EGO REHABILITATION CENTRE LIMITEDdissolvedA.P. & G. CONSTRUCTIONS LTDdissolvedBETPUMAactiveCASTLE FOODSTUFF TRADING LIMITEDdissolvedCOSMOFINE CONSULTING LTDdissolvedEGE ENTERPRISES CO. LTDactiveELITE MARKETING CONSULTANCY (CYPRUS) LIMITEDdissolvedGOODART SOLUTIONS LTDactiveG.S. INTERBIT LTDactiveHR BLUELINE TRADING LIMITEDdissolvedIKIMI LIMITEDdissolvedIPPOCRATIS MEDICAL EQUIPMENT CYPRUS LTDactiveITB ARIES TRADING & CONSULTANCY LIMITEDdissolvedKREMICOM LIMITEDstrike_offLIBERTA FURNISHINGS LIMITEDdissolvedON'S INDUSTRY GERMANYdissolvedOREON ADVERTISING LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ΝΤΑΙΤΕΡ ΡΕΙΝΧΟΛΤ ΕΡΝΣΤ ΟΤΤΟdirector—Cyprus registry
ΝΤΙΝΑ ΧΑΜΖΕsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100