DOSSIERS / INDICATION INVESTMENTS LTD
← SearchExport PDF
Company dossier

INDICATION INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-26
KYBE ID: HE290930 · HE290930 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
INDICATION INVESTMENTS LTD
DRCIP data.gov.cy
HE290930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 82,, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AFORTI INVEST LTDstrike_offAPPLA PAYMENT INSTITUTIONactiveAPPLA TRADING LTDactiveAPPLA - XactiveAREEBA CYPRUS LTDactiveBLACKTOWER FINANCIAL MANAGEMENT (CYPRUS) LIMITEDactiveBLACKTOWER INSURANCE AGENTS AND ADVISORS LTDactiveBMP MAINTENANCE SOLUTIONS LTDdissolvedCASTANIO LIMITEDstrike_offCOMPLYPORTactiveDISTRIBUTED TECHNOLOGIES RESEARCH CYPRUS LTDactiveEPIFINY LTDstrike_offEVOLVIX LIMITEDdissolvedFINQUOTES FINANCIAL (CYPRUS) LTDactiveGBE BROKERS LTDactiveGETHEMAR LTDdissolvedGRINER FINANCE LTDactiveKEY WAY SOLUTIONS LTDactiveLAIETANA LTDactiveMV TECHNOLOGIES LTDactive

+14 more

Connections

15 links
Shared operator — likely the same administrator
NELOMIA DEVELOPMENTS LTDShared officer / director · 2 share thisMAP FUND MANAGEMENT SERVICES LTDShared officer / director · 4 share thisD.T. DIRECT INVESTMENT HUB LTDShared officer / director · 4 share thisKEY WAY INVESTMENTS LTDShared officer / director · 4 share thisImperial GmbHShared officer / director · 12 share thisACTION COMMERCIAL RUSSIEShared officer / director · 12 share thisPOCANELLO HOLDINGS LIMITEDShared officer / director · 12 share thisJoli Freizeit- und Unterhaltungsstätten GmbHShared officer / director · 12 share thisANB Sport und Freizeit GmbHShared officer / director · 12 share thisUSIL ENERGYShared officer / director · 12 share thisORANGEWOOD HOLDING LIMITEDShared officer / director · 12 share thisAmerican Line GmbHShared officer / director · 12 share thisDRAGONFLY,spol. s r.o.Shared officer / director · 12 share thisAmerican Play Spielhallen GmbHShared officer / director · 12 share thisELPIDA MEDIA LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
ANDREI NIKOLAEVdirector—Cyprus registry
MICHAEL KARL GEIGERdirector—Cyprus registry
ΘΩΜΑΣ ΞΥΔΑΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗdirector—Cyprus registry
M.A.P. CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100