DOSSIERS / INDIGO EUROPE LIMITED
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Company dossier

INDIGO EUROPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-19
KYBE ID: HE390069 · HE390069 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
INDIGO EUROPE LIMITED
DRCIP data.gov.cy
HE390069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-19
DRCIP data.gov.cy
Αριστείδου, 1,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
DAZEL HOLDINGS LIMITEDactiveDEGALMO ENTERPRISES LIMITEDdissolvedELIEZ INVESTMENTS LIMITEDdissolvedENAREA INVESTMENTS LIMITEDactiveFAIRGRID LIMITEDdissolvedFG PLANT HOLDINGS LIMITEDdissolvedHEICO VENTURES LIMITEDactiveINDIGO SYSTEM LIMITEDstrike_offIRIS BUSES & TRUCKS LIMITEDstrike_offKIEFER INVESTMENTS LIMITEDdissolvedKODARI HOLDINGS LIMITEDdissolvedKYRON HEALTH LIMITEDstrike_offLAKRA ESTABLISHMENT LIMITEDstrike_offLESARTERO ESTABLISHMENT LIMITEDdissolvedMERIGNAC LIMITEDdissolvedMORUS INVESTMENTS LIMITEDactiveNAFAR HOLDINGS LIMITEDactiveOMBRI ELECTRICAL ENERGY CO. LIMITEDdissolvedONERGIS ESTABLISHMENT LIMITEDdissolvedREVISIONSSICHERE DATENBANKARCHIVE RC LTDdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
EVELINA DIDRIHSONEdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100