KYBE — See who's really behind any company

Company dossier

INKVERSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-05
KYBE ID: HE266972 · HE266972 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameINKVERSE LIMITED

DRCIP data.gov.cy

RegistrationHE266972

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-05-05

DRCIP data.gov.cy

Registered addressΕρμού, 106-108,, Floor 1, Flat 110,, 6022, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

EBERSTONA CONSULTANTS LIMITEDdissolved GOLDEN TROY DEVELOPERS LIMITEDstrike_off LEVENHALL MANAGEMENT LIMITEDdissolved MANITARAS BROS LTDstrike_off Κ.Η.Μ. ΓΛΥΚΟΠΟΛΙΣactive Κ. Π. ΧΑΡΑΛΑΜΠΟΥΣ ΕΣΤΙΑΤΟΡΙΟ ΛΤΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

T.C.K.L. CONSTRUCTION LTDShared officer / director · 4 share this VALDOSTA TRADING (OVERSEAS) LIMITEDShared officer / director · 4 share this PINGOS & KIZIS ENTERTAINMENT 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΚΙΖΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΙΤΣΙΛΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100