DOSSIERS / IN2MARKETS LTD
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Company dossier

IN2MARKETS LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-02
KYBE ID: HE333743 · HE333743 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
IN2MARKETS LTD
DRCIP data.gov.cy
HE333743
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-02
DRCIP data.gov.cy
Δημοκρατίας, 12,, SHOP 2,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABOVENERGY LTDactiveABOVENERGY ONE LTDactiveABOVENERGY TWO LTDactiveANADIA IOANNOU & CHARALAMBOUS ESTATES LIMITEDactiveCANELIX ENERGY LTDactiveCCK ALTENERGO ENTERPRISES - PROJECT 1 LTDactiveDΝDCAPITAL LTDstrike_offGENERGETIC LTDactiveGREENIUM ENERGY LTDactiveHADJIDEMOSTHENOUS CONSTRUCTIONS LIMITEDactiveHADJIDEMOSTHENOUS INVESTMENTS LTDactiveJOIST ENERGY LTDactiveKAO ENERGY LTDactiveKERIA ENERGY LTDactiveLIGOFIX PRIVATE EQUITY LIMITEDactiveNTIA HADJIDEMOSTHENOUS (HOLDINGS) LIMITEDactiveNTIA HADJIDEMOSTHENOUS INVESTMENTS LTDactivePVP ECOSAVER ENERGY LTDactivePVP ECOSPARKS ENERGY LTDactiveQABAC ENERGY LTDactive

+10 more

Connections

6 links
Shared operator — likely the same administrator
LIVENTO LTDShared officer / director · 2 share thisPOLYKARPOU, CHRISTODOULOU & CO LLCShared officer / director · 2 share thisALTER VESTING AIF V.C.I.C. PLCShared officer / director · 2 share thisFBS TRADESTONE DIGITAL ASSETS LTDShared officer / director · 4 share thisTCM TECH LTDShared officer / director · 4 share thisTRADESTONE LIMITEDShared officer / director · 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

7 people
NameRoleFromSource
EDGAR GREGORY DE HAASdirector—Cyprus registry
FELIX HERMAN CLEMENS BERKHOUTdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΑΤΣΟΥΡΑΣdirector—Cyprus registry
ΔΙΟΦΑΝΤΟΣ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΛΑΡΙΣΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Α. ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
SALVUS (ASP) LTDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (in2markets.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 38?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score38/100