DOSSIERS / C & N INDEGOR LIMITED
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Company dossier

C & N INDEGOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-23
KYBE ID: HE234462 · HE234462 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C & N INDEGOR LIMITED
DRCIP data.gov.cy
HE234462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-23
DRCIP data.gov.cy
Αγίου Ανδρέου, 139,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NAMASTE LIMITEDShared registered address · 3 share thisA. & M. MITSINGAS ENTERTAINMENT LIMITEDShared officer / director · 3 share thisOMK WAGMI COFFEE LTDShared registered address · 3 share thisGOLDEN TYCOON FAX LIMITEDShared officer / director · 3 share thisCHARMY TOBACCO DEALERS LIMITEDShared officer / director · 5 share thisC.M. IN DECORShared officer / director · 5 share thisROUTE 66 (EUROPE) LTDShared officer / director · 5 share thisM & S PRESS DISTRIBUTORS LIMITEDShared officer / director · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΝΕΔΑ ΜΟΥΣΤΕΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100