DOSSIERS / INDIGO MALL BUSINESS LTD
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Company dossier

INDIGO MALL BUSINESS LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-19
KYBE ID: HE262742 · HE262742 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
INDIGO MALL BUSINESS LTD
DRCIP data.gov.cy
HE262742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-19
DRCIP data.gov.cy
Αθαλάσσης, 15Α,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INDIGO CREATIVE TRADE LTDShared registered address · 3 share thisINDIGO CREATIVE BUSINESS LIMITEDShared registered address · 3 share thisINDIGO CREATIVE TRADE LTDShared officer / director · 4 share thisINDIGO CREATIVE BUSINESS LIMITEDShared officer / director · 4 share thisRUBI TOP CO. LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΛΑΚΚΑdirector—Cyprus registry
CHR. CHRYSOSTOMOU (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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