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Company dossier

INEAR HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-10
KYBE ID: HE245751 · HE245751 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameINEAR HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE245751

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-02-10

DRCIP data.gov.cy

Registered addressΣτασικράτους, 20Β,, CRYSTAL OFFICES,KRAMBIS BLD,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

238 total

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

3C CARBON & EMISSIONS TRADING LIMITEDdissolved ADAMSONΑ ASSOCIATES LIMITEDdissolved A. & DOUBLE M. DENIM WORLD TRADING CO. LIMITEDstrike_off AGILENT INVESTMENTS LIMITEDdissolved ALFABUS TRADING AND HOLDING LIMITEDdissolved AMBLIN HOLDINGS LIMITEDdissolved ANGIERI VENTURES LTDdissolved ARMIRON HOLDINGS LIMITEDdissolved ARNON HOLDINGS LTDdissolved ATIGRAM LTDdissolved AVIR ACQUISITIONS LIMITEDdissolved BAISLEY MANAGEMENT LTDdissolved BALCARY TECHNOLOGIES LIMITEDdissolved BECKWITH MANAGEMENT LIMITEDdissolved BELLERS HOLDING COMPANY LIMITEDdissolved BENOLA LIMITEDdissolved BENSON CONSULTING LTDdissolved BERESTI HOLDINGS LTDdissolved BETA-MEAT INTERNATIONAL LTDdissolved BINLA CONSULTANTS LIMITEDdissolved

+218 more

Connections

1 link

Shared operator — likely the same administrator

DATA FUSION LIMITEDShared officer / director · 2 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

10 people

Name	Role	From	Source
AKOS SAHO	director	—	Cyprus registry
ESZTER SAHO	director	—	Cyprus registry
FAUNS MANAGEMENT SERVICES LIMITED	director	—	Cyprus registry
GYORGYI SAHO	director	—	Cyprus registry
HARPIES MANAGEMENT SERVICES LIMITED	director	—	Cyprus registry
IAKYNTHOS MANAGEMENT SERVICES LIMITED	director	—	Cyprus registry
LASZLO SAHO	director	—	Cyprus registry
PAUNS MANAGEMENT SERVICES LIMITED	director	—	Cyprus registry
TROY MANAGEMENT SERVICES LIMITED	director	—	Cyprus registry
TROY SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100