DOSSIERS / INLAIR INTERNATIONAL LTD
← SearchExport PDF
Company dossier

INLAIR INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-25
KYBE ID: HE327064 · HE327064 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
INLAIR INTERNATIONAL LTD
DRCIP data.gov.cy
HE327064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-25
DRCIP data.gov.cy
Στασικράτους, 35,, Floor 3, Flat 302,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

202 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABB EUROPEAN LENDING LIMITEDactiveA.B.C. PHARMA ROAD LIMITEDdissolvedABORTAN TRADING LIMITEDunknownABP PROPERTIES LTDstrike_offADULARIA LTDactiveAEROBLUE ENGINEERING LTDactiveAGROROBOT LIMITEDactiveAIOS HOLDINGS LIMITEDdissolvedAIOS MAINLAND LIMITEDdissolvedAIOS NEW ISLAND LIMITEDdissolvedAIOS PENINSULA LIMITEDdissolvedALBARDO HOLDINGS LIMITEDdissolvedALMERE TRAVEL ASSOCIATES LTDactiveAQUAPARAGON LIMITEDstrike_offARTCOMPONIT HOLDING LTDstrike_offASPAC HOLDING LTDdissolvedATOMEX LIMITEDactiveAT SMART ENTERTAINMENT LIMITEDdissolvedATUM DEVELOPMENTS LIMITEDstrike_offAUKSAT INVESTMENTS LTDdissolved

+182 more

Connections

12 links
Shared operator — likely the same administrator
HONG FU COM IMPEX SRLShared officer / director · 3 share thisCASA COMOARA S.R.L.Shared officer / director · 3 share thisΠΚ-ΞΑ-ΧΙ ΑΝΑΛΥΣΙΣ - ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΣΥΜΠΕΡΙΦΟΡΙΣΤΙΚΩΝ ΘΕΡΑΠΕΙΩΝShared registered address · 5 share thisP.K. TOTAL VALUATIONS CHARTERED SURVEYORShared registered address · 5 share thisERSIF INVESTMENTS LIMITEDShared registered address · 5 share thisAUKSAT INVESTMENTS LTDShared registered address · 5 share thisBOSHIER HOLDINGS LIMITEDShared officer / director · 7 share thisS.P.L. TOTAL PROPERTY SOLUTIONS LTDShared officer / director · 7 share thisS.E.J. RENEWABLE ENERGY LTDShared officer / director · 7 share thisCYPSRV CYPRUS PROPERTY SERVICES LIMITEDShared officer / director · 7 share thisS.P.L. TOTAL PROPERTY INVESTMENTS LTDShared officer / director · 7 share thisTOTAL INVESTMENTS PROD SRLShared officer / director · 7 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
FEI GAOdirector—Cyprus registry
ΣΠΥΡΟΣ ΡΑΦΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M INTERNATIONAL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100