DOSSIERS / IN2BIZ LTD
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Company dossier

IN2BIZ LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-06
KYBE ID: HE371227 · HE371227 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
IN2BIZ LTD
DRCIP data.gov.cy
HE371227
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-06
DRCIP data.gov.cy
Τριπολιτσάς, 6,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AMIVEO WEALTH ALLIANCE LIMITEDShared officer / director · 3 share thisT.K.A. RUSSIAN STUDIES CYShared officer / director · 3 share thisD.K. EXELIXIS DEVELOPMENT LTDShared officer / director · 6 share thisWELINEC LTDShared officer / director · 6 share thisB2 BRIDGING FEEDER 1 LTDShared officer / director · 6 share thisINSTAFLOW MARKETS LTDShared officer / director · 6 share thisTKFORTUNE LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100