DOSSIERS / INUNION TRUST CORPORATE SERVICES LTD
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Company dossier

INUNION TRUST CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-03
KYBE ID: HE294732 · HE294732 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
INUNION TRUST CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE294732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-03
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ABSAROKA HOLDING LTDactiveARES CONSULTINGPLUS LTDdissolvedCAVOKEY TRADINGdissolvedCEA CODE SOLUTIONS LTDdissolvedCLB GREEN ENERGY LTDdissolvedD.C. EVGENIOU TECHNOFOOD (CY) LTDactiveDRAGON MEDITTERANEAN CO LTDstrike_offFRANCONIA HOLDINGS LIMITEDdissolvedIMEE INVESTMENTS AND DEVELOPMENTS LIMITEDstrike_offJPC COMMERCE GROUP LTDactiveKOZY HOLDING LIMITEDactiveMAGNOLIA FLOWER SHOPactiveMANDIAL PAPER LTDactiveMD PHYSIOREGULATION LTDstrike_offNRD INVEST LTDdissolvedNT ELEVATING MUSIC & SOUND DESIGN LTDstrike_offPONTE VECCHIO ANTIQUESactiveRSM AVIATION CONSULTANTS LTDstrike_offRSW GLOBAL INVEST LTDdissolvedS. GEORGIA'S CURTAINS HOUSEactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΚΚΟΥΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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