DOSSIERS / INGENIOUS DEVELOPMENT LTD
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Company dossier

INGENIOUS DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-06
KYBE ID: HE428609 · HE428609 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
INGENIOUS DEVELOPMENT LTD
DRCIP data.gov.cy
HE428609
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-06
DRCIP data.gov.cy
Εξεγέρσεως, 4,, SUNSET GARDENS, Flat 102,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALOJHOP ENTERTAINMENT LIMITEDstrike_offARIENNE HOLDING LTDunknownCALDERSTONES TWENTY FIVE LTDactiveCHERYLLEBELL LTDstrike_offGEMNEST TECH LTDactiveGOLDEN ACRE TRADING SOLUTIONS LTDstrike_offHONOTRON LTDstrike_offIDEMORALVI PROPERTY LTDdissolvedILR INTERNATIONAL LICENSING AND REGULATORY SOLUTIONS LTDunknownMAIRE HEALTH HOLDING LTDactiveMARKETING CHEZ LEZ LTDstrike_offM. E. MASSIVE ATECH LTDunknownPSP ANGELS MANAGEMENT LIMITEDactiveREMITIS LTDdissolvedS LEGEND CONSULTING LIMITEDactiveTGA THE GROWTH AGENCY HOLDING LTDactiveTHETA THETA MU LTDstrike_offWORDEX TRADE LIMITEDstrike_offZENTRUST LTDstrike_offΟΝEPSP TECHNOLOGY SERVICES LTDdissolved

+1 more

Connections

7 links
Shared operator — likely the same administrator
TGA THE GROWTH AGENCY HOLDING LTDShared registered address · 8 share thisTHETA THETA MU LTDShared registered address · 8 share thisCHERYLLEBELL LTDShared registered address · 8 share thisGOLDEN ACRE TRADING SOLUTIONS LTDShared registered address · 8 share thisWORDEX TRADE LIMITEDShared registered address · 8 share thisALOJHOP ENTERTAINMENT LIMITEDShared registered address · 8 share thisZENTRUST LTDShared registered address · 8 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
ANDREI GUTUdirector—Cyprus registry
MARKETING CHEZ LEZ LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100