KYBE — See who's really behind any company

Company dossier

INQUIRY CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-28
KYBE ID: HE315853 · HE315853 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameINQUIRY CONSULTANTS LTD

DRCIP data.gov.cy

RegistrationHE315853

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-11-28

DRCIP data.gov.cy

Registered addressΠειραιώς, 40E,, Στρόβολος, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

OPTIMUS ACTUS SERVICES LIMITEDactive SUNNY MOVIECLOUDS LTDdissolved VK TRANCE GENERATION LTDdissolved ZOKU SOFTWARE EMEA LTDactive

Connections

3 links

Shared operator — likely the same administrator

VK TRANCE GENERATION LTDShared registered address · 4 share this SUNNY MOVIECLOUDS LTDShared registered address · 4 share this ZOKU SOFTWARE EMEA 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

Name	Role	From	Source
SOLENT LTD	director	—	Cyprus registry
HAWK SECRETARIES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100