DOSSIERS / INGOT BROKERS (CYPRUS) LTD
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INGOT BROKERS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-28
KYBE ID: HE291045 · HE291045 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
INGOT BROKERS (CYPRUS) LTD
DRCIP data.gov.cy
HE291045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-28
DRCIP data.gov.cy
Αγίας Φυλάξεως & Αμισού, 134,, ANISSA COURT, Floor 4,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AL SHAMS CAPITAL GROUP LIMITEDdissolvedBLMX LTDdissolvedCELTIRION HOLDINGS LTDdissolvedCITYPOINT TRADING (CY) LTDdissolvedD.M.T. DURABLE-MEDIUM TRADING LTDdissolvedELB DISCOUNTFXactiveGEM CAPITAL INVESTMENT GROUP LTDdissolvedGLAUBEX (CYPRUS) LIMITEDdissolvedHIGH RETURN INVESTMENTS LIMITEDdissolvedINTELIDYNAMICO TRADING LIMITEDdissolvedLYKKE CYPRUS LTDstrike_offMAP INTELLISERVEactiveMERITORIUS ACCOUNTING SERVICES LTDstrike_offMETABOOST LTDdissolvedPDS PAYTECH DIGITAL SOLUTIONS LTDdissolvedPOWEROPTIONactivePRIME ENDEAVOURS LIMITEDdissolvedR.D.A. GATES BROKERS LTDdissolvedSIBERE LTDdissolvedSNIG HOLDINGS LIMITEDdissolved

+7 more

Connections

5 links
Shared operator — likely the same administrator
INGOT SERVICES CY LTDShared officer / director · 3 share thisINGOT BROKERS EUROPE LTDShared officer / director · 3 share thisD.M.T. DURABLE-MEDIUM TRADING LTDShared registered address · 4 share thisCITYPOINT TRADING (CY) LTDShared registered address · 4 share thisCELTIRION HOLDINGS LTDShared registered address · 4 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
IMAN ALI ESSA MUTLAQdirector—Cyprus registry
M.A.P. CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100