DOSSIERS / A.J. INDIGO LTD
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Company dossier

A.J. INDIGO LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-03
KYBE ID: HE268363 · HE268363 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.J. INDIGO LTD
DRCIP data.gov.cy
HE268363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-03
DRCIP data.gov.cy
Αγία Παρασκευή,, Καλό Χωριό, 4566, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANGELOVAShared officer / director · 2 share thisΓΙΑΝΝΗΣ ΚΑΙ ΜΑΡΙΑ ΓΙΑΝΝΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΡΥΝΗ ΜΠΑΡShared officer / director · 5 share thisΕΚΠΑΙΔΕΥΤΙΚΑ ΠΑΙΓΝΙΔΙΑ ΝΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisL.A.Z. TOYSTOP 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

3 people
NameRoleFromSource
ANETA ANGELOVAdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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