DOSSIERS / INGUSTA ENTERPRISES LIMITED
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Company dossier

INGUSTA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-15
KYBE ID: HE290408 · HE290408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
INGUSTA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE290408
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-15
DRCIP data.gov.cy
Ιωάννη Πολέμη, 18,, EMELLE COURT, Floor 2,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALKAFEN HOLDINGS LIMITEDdissolvedAMAZELIA CONSULTING LIMITEDdissolvedAUDITPRIME LIMITEDactiveBAZOVA SERVICES LIMITEDdissolvedCOBIEN ENTERPRISES LIMITEDdissolvedELEKAN LIMITEDdissolvedFIRST CONSULTING LIMITEDdissolvedMARTINICO CONSULTANTS LIMITEDstrike_offMOUREMAN SERVICES LIMITEDdissolvedORATION SERVICES LIMITEDdissolvedRAVELTHUS ENTERPRISES LIMITEDdissolvedRAVELTHUS SECRETARIAL SERVICES LIMITEDactiveΝ.Π.Κ. ΝΙΚΟΛΑΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
RAVELTHUS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100