DOSSIERS / INACE INVESTMENTS LIMITED
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Company dossier

INACE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-23
KYBE ID: HE182562 · HE182562 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
INACE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE182562
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-23
DRCIP data.gov.cy
Ναυαρίνου, 12,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ACTIVE CHARM PROPERTY LIMITEDShared registered address · 6 share thisMNM INVESTMENTS LIMITEDShared registered address · 6 share thisYMM INVESTMENTS LIMITEDShared registered address · 6 share thisMNM INVESTMENTS ONE LIMITEDShared registered address · 6 share thisYMM HOLDINGS LTDShared registered address · 6 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
ΧΡΥΣΟΥΛΑ ΑΣΣΙΩΤΟΥdirector—Cyprus registry
PROUDSERVE CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KASSAY GROUP INVESTMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100