DOSSIERS / INDEVELOP LTD
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Company dossier

INDEVELOP LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-22
KYBE ID: HE357079 · HE357079 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
INDEVELOP LTD
DRCIP data.gov.cy
HE357079
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-22
DRCIP data.gov.cy
Ροδίωνος Γεωργιάδη, 3,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IVANTIS HOLDINGS LIMITEDShared registered address · 7 share thisHUTERFILO TRADING CO. LIMITEDShared registered address · 7 share thisMMS INVESTMENT LIMITEDShared registered address · 7 share thisMS SHIAPANIS HOLDINGS LIMITEDShared registered address · 7 share thisKONRADO ENTERPRISES LIMITEDShared registered address · 7 share thisMIBS GROUP HOLDINGS LIMITEDShared registered address · 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
ΕΥΑΝΘΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΕΥΑΝΘΗΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100