DOSSIERS / INDICE LIMITED
← SearchExport PDF
Company dossier

INDICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-16
KYBE ID: HE369430 · HE369430 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
INDICE LIMITED
DRCIP data.gov.cy
HE369430
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-16
DRCIP data.gov.cy
Λεοχάρους, 11,, Flat 301,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CRIDIS MANAGEMENT LIMITEDShared registered address · 8 share thisCOOLRIDGE INVESTMENTS LIMITEDShared registered address · 8 share thisCRANETECH LIMITEDShared registered address · 8 share thisELLINIKO RESIDENCES (CY) LTDShared registered address · 8 share thisGTL GLOBAL TRAVEL LINKS LTDShared registered address · 8 share thisGOING UP LIMITEDShared registered address · 8 share thisFRUITERRA (CYPRUS) LTDShared registered address · 8 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
EPSSONA CONSULTANTS LIMITEDdirector—Cyprus registry
GREAKERO CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

0 matched