DOSSIERS / INATOL CYPRUS LIMITED
← SearchExport PDF
Company dossier

INATOL CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-15
KYBE ID: HE370560 · HE370560 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
INATOL CYPRUS LIMITED
DRCIP data.gov.cy
HE370560
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-15
DRCIP data.gov.cy
John Kennedy, 10,, Flat 22,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣdirector—Cyprus registry
AVERIS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 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