DOSSIERS / INDX LTD
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Company dossier

INDX LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-20
KYBE ID: HE443934 · HE443934 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
INDX LTD
DRCIP data.gov.cy
HE443934
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-20
DRCIP data.gov.cy
Κίμωνος, 2,, Floor 1, Flat 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ANTON KARBANOVICHdirector—Cyprus registry
ANMK SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100