DOSSIERS / INGALA LIMITED
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Company dossier

INGALA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-20
KYBE ID: HE433508 · HE433508 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
INGALA LIMITED
DRCIP data.gov.cy
HE433508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-20
DRCIP data.gov.cy
Γλάδστωνος, 16,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total

People with significant control

2 people
NameRoleFromSource
SERGEI BIRIUKOVdirectorCyprus registry
ΜΑΡΙΑ ΠΙΤΣΙΑΚΟΥsecretaryCyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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