DOSSIERS / INDIAN PACIFIC KINETICS LTD
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Company dossier

INDIAN PACIFIC KINETICS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-16
KYBE ID: HE440470 · HE440470 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
INDIAN PACIFIC KINETICS LTD
DRCIP data.gov.cy
HE440470
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-16
DRCIP data.gov.cy
Μακράσυκας, 1,, KBC NORTH BUILDING,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
XRYMA TECHNOLOGIES PLCShared officer / director · 4 share thisNUMISMETA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSELECT ALL ENTERPRISE LTDShared officer / director · 4 share thisPROBANX SOLUTIONS LTDShared officer / director · 6 share thisRED 5 SOLUTIONS LTDShared officer / director · 6 share thisISX IP LTDShared officer / director · 6 share thisPROBANX HOLDINGS LTDShared officer / director · 6 share thisXRYMA PLCShared officer / director · 7 share thisNSX INTERNATIONAL LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ADA CAROLINE KARANTZISdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΝΤΖΗΣdirector—Cyprus registry
ΝΙΚΟΓΙΑΝΝΗΣ ΚΑΡΑΝΤΖΗΣdirector—Cyprus registry
ADA CAROLINE KARANTZISsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100