DOSSIERS / INCOMBO TECHNOLOGIES LIMITED
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Company dossier

INCOMBO TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-03
KYBE ID: HE342156 · HE342156 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
INCOMBO TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE342156
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-03
DRCIP data.gov.cy
Γλάδστωνος, 139Α,, Floor 1,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ALUMINIUM L.M.E TRADING LTDactiveA.N. ARCHITECTS SERVICESactiveBOGER GROUP LTDactiveCHC VISE ENTERPRISES LTDactiveCSC TESSERACT LTDactiveDESTREAM SERVICES LTDstrike_offFABAGRO TRADING LTDstrike_offFLACRO INVESTMENTS LIMITEDactiveINFINECO LTDstrike_offINTABA LTDactiveKRAMSTEN MANAGEMENT LTDdissolvedLACROSTO INVESTMENTS LTDdissolvedLEMARGOUS MANAGEMENT LTDstrike_offLENSIT INVESTMENTS LIMITEDstrike_offLONHOMA LIMITEDactiveLUXFOR INVESTMENTS LIMITEDdissolvedMADEVERO HOLDINGS LTDstrike_offMECHATOOL LIMITEDactiveMELONT INVESTMENTS LTDdissolvedNAVERIC HOLDINGS LIMITEDdissolved

+17 more

Connections

4 links
Shared operator — likely the same administrator
ΕΝΑΚΤΙΟ ΚΕΝΤΡΟ ΒΙΩΣΙΜΗΣ ΚΟΙΝΩΝΙΚΗΣ ΑΝΑΠΤΥΞΗΣShared officer / director · 5 share thisGALASCOPE LIMITEDShared officer / director · 5 share thisGALASCOPE 2 LIMITEDShared officer / director · 5 share thisCHC VISE ENTERPRISES LTDShared officer / director · 5 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
MUJEEB PANIKKA VEETILdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΟΛΙΒΕΡ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100