DOSSIERS / INCHAINVEST LTD
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Company dossier

INCHAINVEST LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-09
KYBE ID: HE370377 · HE370377 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
INCHAINVEST LTD
DRCIP data.gov.cy
HE370377
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-09
DRCIP data.gov.cy
Αγίου Αθανασίου, 76,, ERATO BUILDING, Floor 2,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
WIZLINE TECHNOLOGIES LTDShared officer / director · 9 share thisEZ TELECOM SERVICES LIMITEDShared officer / director · 9 share thisELEZEN LIMITEDShared officer / director · 9 share thisP.K. STEIGER LIMITEDShared officer / director · 9 share thisPAMBOS ZENIOS (TRADING) LIMITEDShared officer / director · 9 share thisZENIOS ZEN LIMITEDShared officer / director · 9 share thisEZE TELECOM LIMITEDShared officer / director · 9 share thisZENIOS CLOSURES LIMITEDShared officer / director · 9 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
ΕΥΗΣ ΖΕΝΙΟΣdirector—Cyprus registry
C.V. INVESTMENT GROUP LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (inchainvest.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100