DOSSIERS / IN-RADIUS APPS LTD
← SearchExport PDF
Company dossier

IN-RADIUS APPS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-05
KYBE ID: HE394043 · HE394043 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
IN-RADIUS APPS LTD
DRCIP data.gov.cy
HE394043
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-05
DRCIP data.gov.cy
Αγίου Παύλου, 61,, 'Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

AFRICATECH LIMITEDdissolvedARCANA INVESTMENTS LTDactiveAUDIOVISIONS SAS CYPRUS LTDactiveBEATROOT LTDdissolvedBIRDINSON LTDactiveBLUE PLANET CONSULTING LTDactiveBRAINTOR LTDactiveCORANELLO INTERNATIONAL LIMITEDstrike_offCPCMEDIA LTDactiveCREPERIE H.Y.S.H LTDstrike_offDENFIT INTERNATIONAL LTDactiveDEXTERA CONSULTING LIMITEDactiveEEF ENGLISH EXAM FOUNDATION LTDstrike_offELYSIAN INFRASTRUCTURE GLOBAL CAPITALactiveEMΦΑΣΙΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactiveENVIPRO ENGINEERING LTDactiveETERNE CRAFT LTDactiveFAIRYCAKES HY LTDstrike_offGRANTECH LTDactiveGREEK TRAVEL ADVISORS (CY) LIMITEDstrike_off

+49 more

Connections

10 links
Shared operator — likely the same administrator
J4 CODE LTDShared officer / director · 5 share thisEPICHROSIS CCII SERVICES LIMITEDShared officer / director · 5 share thisINFOTEX SOFTWARE SOLUTIONS LIMITEDShared officer / director · 9 share thisBEATROOT LTDShared officer / director · 9 share thisTEN 10 IT RECRUITING SERVICES LIMITEDShared officer / director · 9 share thisOPINIOCRACY MEDIA LTDShared officer / director · 9 share thisROADTEX LIMITEDShared officer / director · 9 share thisMALVERN SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisTETRIX (INFORMATION SOLUTIONS) LIMITEDShared officer / director · 9 share thisTEAZER.IO LTDShared officer / director · 9 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
ΙΩΑΝΝΗΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΣΣΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΣΣΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100