DOSSIERS / INCOMAX CONSULTANTS LTD
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Company dossier

INCOMAX CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-28
KYBE ID: HE334461 · HE334461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
INCOMAX CONSULTANTS LTD
DRCIP data.gov.cy
HE334461
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-28
DRCIP data.gov.cy
Χριστοφόρου Σάββα, 36,, FOTINI COURT, Floor 3, Flat 302,, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
OXANA LUKYANENKOdirector—Cyprus registry
OXANA LUKYANENKOsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100