DOSSIERS / INTO PROPERTIES LTD
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Company dossier

INTO PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-29
KYBE ID: HE301996 · HE301996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
INTO PROPERTIES LTD
DRCIP data.gov.cy
HE301996
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου 7, 7Β,, FRANCIS COURT,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
I.I.T.A. RESOURCES LIMITEDShared officer / director · 9 share thisASPLENIUM ENTERPRISES LIMITEDShared officer / director · 9 share thisINTO RENT CAR LTDShared officer / director · 9 share thisLIGATO GROUP LIMITEDShared officer / director · 9 share thisТОМА ІННАShared officer / director · 9 share thisESTOLER LIMITEDShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MONTOMVEST"Shared officer / director · 9 share thisINTO SERVICES LIMITEDShared officer / director · 9 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
ΙΝΑ ΤΟΜΑdirector—Cyprus registry
ΙΝΑ ΤΟΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100