DOSSIERS / INCACIS HOLDINGS LIMITED
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Company dossier

INCACIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378108 · HE378108 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
INCACIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE378108
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Αρτέμιδος, 23,, Floor 4,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AKILLES PET ESSENTIALS LTDactiveALEXANDROU DREAM HOMESactiveBEACON SHIPPING LIMITEDactiveCARBONCONNEX LTDdissolvedEUXINUS LIMITEDdissolvedFERNADERO LIMITEDdissolvedFIBRE TRADE ENTERPRISES INC. CYPRUS LTDdissolvedHYDRO CARBON COMMODITIES BUNKERING HCCB (CY) LIMITEDdissolvedHYDRO CARBON COMMODITIES TRADING HCCT LIMITEDdissolvedI.A. VEXILLUM LTDactiveINDUTURN EQUITY FUND LIMITEDactiveINFRACIS GROUP LTDdissolvedINFRACIS LIMITEDdissolvedKEEN SENSES LIMITEDdissolvedKEREM - SUNNYSEEKER HOTELS LTDactiveKONPIO SP. Z O.O.activeLEGENDAIRE LTDactiveMAGENDA INVESTMENTS LIMITEDdissolvedMYTHICLES LTDactiveNESMA CO LIMITEDdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
SCI DU 18-20 AVENUE MATIGNONShared officer / director · 8 share thisLUMARIS SFO LIMITEDShared officer / director · 8 share thisMAGENDA INVESTMENTS LIMITEDShared officer / director · 8 share thisBEACON SHIPPING LIMITEDShared officer / director · 8 share thisIDOLE MODEL MANAGEMENTShared officer / director · 8 share thisINDUTURN EQUITY FUND LIMITEDShared officer / director · 8 share thisINFRACIS GROUP LTDShared officer / director · 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

3 people
NameRoleFromSource
CYPROMAN SERVICES LIMITEDdirector—Cyprus registry
GASPARD BOOTdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100