DOSSIERS / INKOSI HOLDINGS LTD
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Company dossier

INKOSI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-16
KYBE ID: HE434328 · HE434328 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
INKOSI HOLDINGS LTD
DRCIP data.gov.cy
HE434328
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-16
DRCIP data.gov.cy
Δοσιθέου, 7,, PARA BUILDING, BLOCK C, Flat 001,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

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

ADECIF LIMITEDdissolvedADGOOD VENTURES LIMITEDdissolvedAGRIECO TRADE LTDactiveAH ARTHOME INTERNATIONAL LTDactiveALBERIUS INVESTMENTS LIMITEDactiveALECONT GROUP LTDactiveALTALIVIA LIMITEDactiveA.M. HOSTING CLOUD SERVICES LIMITEDdissolvedAMITCO LIMITEDdissolvedAPRATIM LIMITEDdissolvedA. QUANTUM NODE LTDdissolvedARCHIMETA ANALYTICS LTDactiveARIAT GROUP LTDactiveAVERT.PRO LTDstrike_offBEBICO TRADING LTDdissolvedBELMERA ENTERPRISES CO. LTDdissolvedBELONCE LTDactiveBLUEBORG LIMITEDactiveBOIO LTDdissolvedBOLEVAR LTDstrike_off

+185 more

Connections

11 links
Shared operator — likely the same administrator
KALENE MANAGEMENT SERVICES LIMITEDShared registered address · 3 share thisPET SPACE LIMITEDShared registered address · 3 share thisNEVROIMPULSE LTDShared officer / director · 10 share thisBIRISAREM LTDShared officer / director · 10 share thisEVELONS CONSULTING LIMITEDShared officer / director · 10 share thisANISPAD TRADING LIMITEDShared officer / director · 10 share thisNOWRA TRADING LIMITEDShared officer / director · 10 share thisVP VINHA PRIVADA LTDShared officer / director · 10 share thisZOGYTA MANAGEMENT LIMITEDShared officer / director · 10 share thisVANAHEYN LTDShared officer / director · 10 share thisECOTELECOM LTDShared officer / director · 10 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
ΜΕΛΑΝΗ ΠΟΓΙΑΤΖΗdirector—Cyprus registry
KALENE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100