DOSSIERS / INGREX HOLDINGS LIMITED
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Company dossier

INGREX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-03
KYBE ID: HE191198 · HE191198 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
INGREX HOLDINGS LIMITED
DRCIP data.gov.cy
HE191198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-03
DRCIP data.gov.cy
Γεωργίου Μαρκίδη, 2,, Floor 1, Flat 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ADVANSECO LIMITEDdissolvedALBERTILLEY LIMITEDdissolvedARMOLINK LIMITEDdissolvedBLUE STREAM TRADING LIMITEDdissolvedBRIOLA LIMITEDdissolvedBRIST INVESTMENTS LIMITEDdissolvedCALRIDGE LIMITEDstrike_offCARINELA LIMITEDdissolvedCASADORL LIMITEDdissolvedCELLESTIS LIMITEDdissolvedCHALPORT ENTERPRISES LIMITEDdissolvedCONSULTECH LIMITEDdissolvedDABEFY LIMITEDdissolvedDIALOGUE TRANS LIMITEDdissolvedENGY GROUP LIMITEDactiveFAIRSTOCK ENTERPRISES LIMITEDstrike_offFEDALLIANCE INVEST LIMITEDdissolvedFIELDYARD ENTERPRISES LIMITEDdissolvedFILMTEK FINANCE LIMITEDdissolvedGV SYSTEM RESEARCH LIMITEDdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
WINDERGOLD LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100