DOSSIERS / INMANSIL LTD
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Company dossier

INMANSIL LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-23
KYBE ID: HE258206 · HE258206 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
INMANSIL LTD
DRCIP data.gov.cy
HE258206
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-23
DRCIP data.gov.cy
Επιδαύρου, 14,, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A.K.T. ENERBLOCK LTDstrike_offARETIO LIMITEDactiveCOMPERIO LIMITEDstrike_offDARETI ENTERPRISES LIMITEDactiveDETIFOSS LIMITEDactiveD.K.V.T. INVESTMENTS LTDstrike_offHUBLOC CONSTRUCTION & DEVELOPMENT LTDactiveHUBLOC ENERGY LTDactiveHUBLOC INVESTMENTS LTDactiveLABARA LIMITEDactiveMARFELI LIMITEDactiveNARIA LIMITEDactivePVP SOLAR FLARE LIMITEDstrike_offSERENEVA LIMITEDactiveSMARKLABS LIMITEDactiveSOLAR MOON ENERGY 1 LTDactiveSOLAR MOON ENERGY 2 LTDactiveSOLAR MOON ENERGY LTDactiveTORBRECK LIMITEDactiveV.T.D.K PROPERTY & INVESTMENTS LTDactive

+2 more

Connections

8 links
Shared operator — likely the same administrator
A.K.T. ENERBLOCK LTDShared officer / director · 9 share thisALPHA MEGA CLICK AND COLLECT LTDShared officer / director · 9 share thisV.T.D.K PROPERTY & INVESTMENTS LTDShared officer / director · 9 share thisINTERPRESERVES LIMITEDShared officer / director · 9 share thisHUBLOC CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 9 share thisSAWICKI HOLDINGS LIMITEDShared officer / director · 9 share thisTHEOBROS FOODS LIMITEDShared officer / director · 9 share thisGARDENFRESH SALADS LTDShared 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
ΒΑΣΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100