DOSSIERS / INCTON INVESTMENTS LIMITED
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Company dossier

INCTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-05
KYBE ID: HE290028 · HE290028 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
INCTON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE290028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-05
DRCIP data.gov.cy
Ερεχθείου, 3A,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΟΙΝΟΠΡΑΞΙΑ ERACLIS MARCOU CONSTRUCTIONS LTD & ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ ΣΥΜΕΟΥShared registered address · 5 share thisSMART LOUPPIO INVESTMENTS LIMITEDShared registered address · 5 share thisFILAKTON CAPITAL LIMITEDShared registered address · 5 share this2DEMP INVESTMENTS LIMITEDShared registered address · 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
S.I. CYLAW SERVICES LIMITEDdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ (officer) matches PEP Στέλιος Ιερωνυμίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100