DOSSIERS / INBA HOLDINGS LTD
← SearchExport PDF
Company dossier

INBA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-30
KYBE ID: HE376966 · HE376966 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
INBA HOLDINGS LTD
DRCIP data.gov.cy
HE376966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-30
DRCIP data.gov.cy
Πίνδου, 12,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ALOMCO PROPERTIES LIMITEDactiveALVARADO LIMITEDactiveAVANTAGE B&P CAFE LTDactiveAVANTAGE B&R ITALIAN RESTAURANTS LTDactiveAVANTAGE RESTAURANTS GR HOLDINGS LTDactiveBESTGROWTH LIMITEDactiveBRACCUS ENTERPRISES LIMITEDactiveCATERCOM LIMITEDactiveCAYLINK CAFE LTDactiveCOCO POPS LTDactiveCOLONELL LTDactiveCU CAFE LIMITEDstrike_offDAFERA LTDactiveELESSOS LIMITEDactiveELITUS ENTERPRISES LIMITEDdissolvedGAINWELL LIMITEDdissolvedGORITRO HOLDINGS LIMITEDdissolvedHETAFRE TRADING LIMITEDactiveINTUITUS HOLDINGS LIMITEDactiveMARLARO HOLDINGS LIMITEDdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥofficer—Cyprus registry
ΤΑΣΟΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEVIPER HOLDINGS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100