DOSSIERS / IDC INEX LTD
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Company dossier

IDC INEX LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-29
KYBE ID: HE398250 · HE398250 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
IDC INEX LTD
DRCIP data.gov.cy
HE398250
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-29
DRCIP data.gov.cy
Αποστόλου Παύλου, 10,, BEON ACTIVE OFFICE,, 'Αγιος Θεόδωρος, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AZAELEA LIMITEDactiveBAY LAKE ENTERPRISES LTDdissolvedBRAINEX LTDactiveCLEVERAPT LTDactiveCYHAVEN LIMITEDactiveDINE.ON LIMITEDactiveFMC INEX PRIVATE SECURITY SERVICES LTDactiveFOSTERION LTDactiveG.V. GAMING VENUES (CYPRUS) LTDdissolvedGWAPITO INVESTMENTS LIMITEDdissolvedHELIOS A.P.L. DEVELOPERS LIMITEDdissolvedIDC KONIA CROWN LTDactiveIDC MOREA RESIDENCE LTDactiveIDC TREES PARK LTDactiveIDC TREES RESIDENCE LTDactiveIDC VERTAS LTDactiveIMAGIONAI LTDactiveLANDHAVEN LTDactiveLANGMORE LIMITEDactiveLIME PADEL PARK LTDactive

+26 more

People with significant control

2 people
NameRoleFromSource
DMITRII ANANEVdirector—Cyprus registry
MSP INEX GLOBAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100