DOSSIERS / INOLIA ENTERPRISES COMPANY LIMITED
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Company dossier

INOLIA ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-07
KYBE ID: HE186824 · HE186824 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
INOLIA ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE186824
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-07
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

13 links
Shared operator — likely the same administrator
KAVRIKA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisVIKING MARINE SERVICES CYPRUS LIMITEDShared officer / director · 8 share thisBLUE SEA POWER ENERGY HOLDINGS CYPRUS LTDShared officer / director · 8 share thisSAKILIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisBLUE OCEANS MARITIME LIMITEDShared officer / director · 8 share thisSIMIRIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisMAREMONT SECRETARIAL LIMITEDShared officer / director · 8 share thisBLUE SEA POWER ENERGY ELLAS LTDShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRUSENERGO MARKETING AND TRADING LIMITEDShared officer / director · 9 share thisINOLIA REAL ESTATE DEVELOPMENT SRLShared officer / director · 9 share thisENOLIA ENERGY DEVELOPMENT SRLShared officer / director · 9 share thisTSAMANIA ENTERPRISES COMPANY LIMITEDShared officer / director · 9 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
ΓΛΑΥΚΟΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΙΧΑΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΗΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSAMANIA ENTERPRISES COMPANY LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100