DOSSIERS / INNOCIRCLE LIMITED
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Company dossier

INNOCIRCLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-16
KYBE ID: HE432174 · HE432174 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
INNOCIRCLE LIMITED
DRCIP data.gov.cy
HE432174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-16
DRCIP data.gov.cy
Αλάσιας, 8,, CHRISTODOULIDES BUILDING,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGILIACO LIMITEDdissolvedBALANGO CONSULTING LTDstrike_offBENIMARE HOLDINGS LIMITEDdissolvedBLOGBOX INVESTMENTS LIMITEDactiveBRIGHTBOX LIMITEDdissolvedBYLAN OIL LTDstrike_offCYANVENUE LIMITEDdissolvedCYLITE OVERSEAS LIMITEDdissolvedDAVARIAΝ HOLDINGS LIMITEDdissolvedDIGIPEDIA LIMITEDactiveENGUERA HOLDINGS LIMITEDdissolvedFAIRTUNE LIMITEDstrike_offFLIPNATION LIMITEDdissolvedFORTIO INVESTMENTS LTDdissolvedGLA DEVELOPMENT LTDactiveKKCG HOLDING LIMITEDdissolvedKKCG STRUCTURED FINANCE LIMITEDdissolvedKWIMIA LIMITEDdissolvedMT LANKERSHIM INVESTMENTS LTDdissolvedMVCINTERIORSactive

+11 more

People with significant control

2 people
NameRoleFromSource
DAVID MAREKdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100