DOSSIERS / INDESTECO LTD
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Company dossier

INDESTECO LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-16
KYBE ID: HE339839 · HE339839 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
INDESTECO LTD
DRCIP data.gov.cy
HE339839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-16
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, Floor 2,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

182 total

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

ABBORLAI LTDdissolvedABCPRO LTDactiveACPRO LIMITEDdissolvedACPRO STRATEGIC MANAGEMENT LTDactiveADALBERN LTDdissolvedADISONS PHARMACEUTICAL LTDstrike_offADLOOK INTERNATIONAL LIMITEDactiveADTALL HOLDING LTDdissolvedAK PRL LTDstrike_offALDIPAR LTDstrike_offALEFANO LIMITEDactiveALERIO LTDdissolvedALPAMARE HOLDING LTDdissolvedALTRUISM 2.0 HOLDING LTDdissolvedALUDEL LTDdissolvedAMEIRON LTDactiveAMIB MEDIA LTDactiveANEMOLIA HOMES LTDactiveARP INVESTMENT LTDactiveASCENTAL LTDdissolved

+162 more

Connections

1 link
Shared operator — likely the same administrator
BESIOS LIMITEDShared officer / director · 2 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
ΔΗΜΗΤΡΙΟΣ ΜΠΕΣΙΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΠΕΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 182 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100