DOSSIERS / INESSE OFFICE LTD
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Company dossier

INESSE OFFICE LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-08
KYBE ID: HE390829 · HE390829 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
INESSE OFFICE LTD
DRCIP data.gov.cy
HE390829
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-08
DRCIP data.gov.cy
Δημοφώντος, 39,, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEAMUS LTDactiveAEGEAN MINING LIMITEDdissolvedAELAZA PROPERTIES LIMITEDactiveA.F.C. 1926activeAGREADOS LTDdissolvedAK HARMONY COMMUNITY LTDactiveALCP INVESTMENTS LTDactiveAL FATEH ALWADY CYPRUS LTDstrike_offALTEX-FB (CYPRUS) LTDdissolvedALVADIS TRADE LTDdissolvedAMLANI ENTERPRISES LIMITEDactiveANEW AESTHETIC INNOVATION LTDactiveAPOEL 1926activeAPOEL FCactiveAPOEL FC 1926activeAQUARIVA HOLDINGS LIMITEDactiveAQUAVISTA LTDactiveARIO NOMINEE SERVICES LTDactiveARRAMOT DEVELOPMENT & PROJECT MANAGERS OVERSEAS LTDdissolvedARTOGIA LIMITEDstrike_off

+115 more

Connections

11 links
Shared operator — likely the same administrator
INESSE LAND LTDShared officer / director · 12 share thisWV TRADING LIMITEDShared officer / director · 12 share thisJOYAN LIMITEDShared officer / director · 12 share thisTUIREANN LIMITEDShared officer / director · 12 share thisNOVUS PROPRIETAS LTDShared officer / director · 12 share thisWV FINANCING LIMITEDShared officer / director · 12 share thisWV DEVELOPMENT LIMITEDShared officer / director · 12 share thisLANDVIK VENTURES LTDShared officer / director · 12 share thisWV OPERATIONS LIMITEDShared officer / director · 12 share thisWV LIMITEDShared officer / director · 12 share thisKREN OPERATIONS LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ALICE KARLSONdirector—Cyprus registry
ALICE KARLSONsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100