DOSSIERS / INEXIM COMPANY LIMITED
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Company dossier

INEXIM COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-18
KYBE ID: HE185779 · HE185779 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
INEXIM COMPANY LIMITED
DRCIP data.gov.cy
HE185779
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-18
DRCIP data.gov.cy
Προμηθέως, 14,, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

People with significant control

2 people
NameRoleFromSource
MYKHAILO PIDHAIETSdirector—Cyprus registry
AZANTOYI ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100