DOSSIERS / INPATENIXO HOLDINGS LTD
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Company dossier

INPATENIXO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-10
KYBE ID: HE194059 · HE194059 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
INPATENIXO HOLDINGS LTD
DRCIP data.gov.cy
HE194059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-10
DRCIP data.gov.cy
Μενάνδρου, 1,, FROSIA HOUSE, Floor 5, Flat 503,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ACCELIGENCE LTDactiveACINT MANAGEMENT LIMITEDactiveAEON MINING LIMITEDstrike_offAERTSSEN MACHINERY SERVICES LIMITEDactiveAMITECH CYPRUS HOLDING LTDdissolvedANOZIRA HOLDINGS LIMITEDdissolvedAQUACOAST YACHTING LIMITEDdissolvedBALLINGER HOLDINGS LIMITEDdissolvedBARASSIE LIMITEDdissolvedBARNSTON ENTERPRISES LIMITEDactiveBOCKMER VENTURES LIMITEDdissolvedBOSATEC LTDactiveBOVENEY LIMITEDdissolvedBRAND-NEW INVEST VENTURES LIMITEDdissolvedBRAZOS PETROLEUM OVERSEAS LIMITEDactiveBRENTCROSS HOLDINGS LIMITEDactiveBROCLEY INVESTMENTS LIMITEDdissolvedBROXTON INVESTMENTS LIMITEDdissolvedCABIAR ENTERPRISES LIMITEDdissolvedCRESMIL ASSETS LIMITEDactive

+60 more

Connections

6 links
Shared operator — likely the same administrator
NEW ARCTIC SHIPPING LIMITEDShared officer / director · 7 share thisBLANC & NOIR FLORALS LTDShared officer / director · 7 share thisVISTAFIELD LIMITEDShared officer / director · 7 share thisTDP HOME MILK DELIVERY LIMITEDShared officer / director · 7 share thisEMILOLA LTDShared officer / director · 7 share thisC. K. JOANNA MINIMARKET LIMITEDShared officer / director · 7 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
IOANNA ΧΡΙΣΤΟΥdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΛΑΓΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΤΣΟΥΡΗΣ Για IOANNA ΧΡΙΣΤΟΥdirector—Cyprus registry
IOANNA ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100