DOSSIERS / INDIGO F & B LTD
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Company dossier

INDIGO F & B LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-29
KYBE ID: HE429482 · HE429482 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
INDIGO F & B LTD
DRCIP data.gov.cy
HE429482
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-29
DRCIP data.gov.cy
Στασικράτους, 37,, Floor 5, Flat 502,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

174 total

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

A.A. AXIA ASSET MANAGEMENT (EUROPE) LIMITEDdissolvedABACUS DATA AND SOFTWARE ENGINEERING LTDactiveABILITYSWISS LTDdissolvedABROTTACO LTDdissolvedA.C.I. VIRIBUS MANAGEMENT SERVICES LIMITEDactiveACMENES LTDdissolvedACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTDactiveAEDICOM RESEARCH LTDactiveAHELOUS HOLDING LTDstrike_offALESON OIL TRADING LTDactiveALLPAY.COM.CYactiveALPHA AXIS TRADING LIMITEDactiveANELEX MEDICAL EQUIPMENT & COSMETICS LTDdissolvedAP COMPANIES GLOBAL SOLUTIONS LIMITEDactiveA.S.P. AUDITORS LIMITEDstrike_offA.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITEDactiveBABY.COM.CYactiveBAKRUJE LIMITEDdissolvedBELL GLOBAL REAL ESTATE LIMITEDactiveBLINK INVESTMENTS LIMITEDdissolved

+154 more

Connections

5 links
Shared operator — likely the same administrator
STELUMA HOLDINGS LTDShared registered address · 6 share thisCLEARTRUST INVESTMENT FUNDS RAIF V.C.I.C. PLCShared registered address · 6 share thisUNICUSANO SPV1 LTDShared registered address · 6 share thisM.B. AQUALIUS HOLDINGS LTDShared registered address · 6 share thisCLEARTRUST DATA ANALYTICS LTDShared registered address · 6 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
ΚΡΙΣΤΙΑΝ ΜΟΥΡΑΡΟdirector—Cyprus registry
OSYS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100