DOSSIERS / INANDA ESTATES LIMITED
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Company dossier

INANDA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-01
KYBE ID: HE36838 · HE36838 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
INANDA ESTATES LIMITED
DRCIP data.gov.cy
HE36838
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-01
DRCIP data.gov.cy
Αλκιβιάδη, 3,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

2BEES INDEPENDENT AGENT & CONSULTANT (CYPRUS)activeABBYDALE LIMITEDdissolvedA.B.C. APHRODITE BASKETBALL CLUBactiveA. CONNOLLY DESIGN & ASSOCIATES LIMITEDdissolvedALPHAUNIQUEENTERPRISES LIMITEDstrike_offALUPHOE LIMITEDdissolvedAMAP LIMITEDdissolvedAQUASIUM INVESTMENTS LIMITEDdissolvedARXON TRADING LIMITEDdissolvedAU BULLION COMPANY LIMITEDdissolvedAU PACIFIC BULLION COMPANY LIMITEDdissolvedBESEMER INSURANCE AGENTS & CONSULTANTS (CYPRUS) LIMITEDdissolvedBONUM SOLIDUS ESTATES LIMITEDactiveBOWLS COACHING (CYPRUS) LIMITEDdissolvedBRAND-A-SIGN LIMITEDdissolvedBREYER SERVICES LIMITEDdissolvedBRIGHTSTAR ESTATES LIMITEDdissolvedBYSTRONG HOLDINGS LTDdissolvedCATSGATE LIMITEDdissolved(C.B.B.A.) CORD BLOOD BANKING ASSOCIATIONdissolved

+97 more

Connections

4 links
Shared operator — likely the same administrator
A.B.C. APHRODITE BASKETBALL CLUBShared registered address · 2 share thisKARO MINING HOLDINGS PLCShared officer / director · 4 share thisSUGARBEET CAPITAL LTDShared officer / director · 4 share thisFIRST SITE PROPERTIES 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

4 people
NameRoleFromSource
ΑΔΩΝΗΣ ΠΟΥΡΟΥΛΗΣdirector—Cyprus registry
ΕΥΗ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΠΟΥΡΟΥΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARION ESTATES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100