DOSSIERS / INOTACS LTD
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Company dossier

INOTACS LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-19
KYBE ID: HE428081 · HE428081 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
INOTACS LTD
DRCIP data.gov.cy
HE428081
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-19
DRCIP data.gov.cy
Ελλάδος, 500,, Flat 2,, 'Αγιος Θεόδωρος, 7730, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VISATOS LTDShared officer / director · 7 share thisPRESTIGECOMMERCE LTDShared officer / director · 7 share thisOVIQ DESIGN LTDShared officer / director · 7 share thisCHRISTIAN VIERIG LTDShared officer / director · 7 share thisWWWL WORLD WIDE WEBSTERS LIMITEDShared officer / director · 7 share thisVELARA ECOMMERCE LIMITEDShared officer / director · 7 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
ΣΒΕΤΛΑΝΑ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100