KYBE — See who's really behind any company

Company dossier

INPLMNT LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-22
KYBE ID: HE447333 · HE447333 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameINPLMNT LTD

DRCIP data.gov.cy

RegistrationHE447333

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-05-22

DRCIP data.gov.cy

Registered addressΤιμίου Σταυρού, 37A,, Πύλα, 7080, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

H.I. TRENDY HOLIDAY LTDactive SB PRIME PHARMACEUTICALS CYPRUS LTDactive VIRTUOSI LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

VIRTUOSI LTDShared registered address · 4 share this H.I. TRENDY HOLIDAY LTDShared registered address · 4 share this SB PRIME PHARMACEUTICALS CYPRUS LTDShared registered address · 4 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

3 people

Name	Role	From	Source
IHAB HAMAD	director	—	Cyprus registry
NATHALIE BERBERY	director	—	Cyprus registry
IHAB HAMAD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100