DOSSIERS / INNERLEX CORPORATION LTD
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Company dossier

INNERLEX CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-18
KYBE ID: HE280350 · HE280350 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
INNERLEX CORPORATION LTD
DRCIP data.gov.cy
HE280350
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-18
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 7,, RIA COURT No. 7, Floor 1,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.S. CYRUS ORIENTAL RUGS LTDShared registered address · 2 share thisSATEL - AN-SOF TRADING LIMITEDShared officer / director · 5 share thisSEATRANO SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisGIGI MARITIME COMPANY LIMITEDShared officer / director · 5 share thisREFCRYO 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100