DOSSIERS / INGOT BROKERS EUROPE LTD
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Company dossier

INGOT BROKERS EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-02
KYBE ID: HE447725 · HE447725 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
INGOT BROKERS EUROPE LTD
DRCIP data.gov.cy
HE447725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-02
DRCIP data.gov.cy
Μιχαήλ Ζαβού, 37,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
INGOT SERVICES CY LTDShared registered address · 2 share thisINGOT SERVICES CY LTDShared officer / director · 3 share thisINGOT BROKERS (CYPRUS) LTDShared officer / director · 3 share thisAYOMI FINANCIAL SERVICES LIMITEDShared officer / director · 4 share thisWONDERINTEREST TRADING LIMITEDShared officer / director · 4 share thisSILVERSTEAD ADVISORY LIMITEDShared officer / director · 4 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΣΚΑΛΑ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisALIRRYTOS FUND LIMITEDShared officer / director · 8 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΙΧΑΛΗΣ ΣΑΡΡΗΣ ΚΑΙ ΥΙΟΙ ΛΤΔShared officer / director · 8 share thisΑΚΙΝΗΤΑ ΜΑΡΙΤΣΑΣ ΑΝΤΩΝΙΟΥ ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΙΔΡΥΜΑ ΚΩΣΤΑ ΚΑΙ ΡΙΤΑΣ ΣΕΒΕΡΗShared officer / director · 8 share thisHANNIBAL ENTERTAINMENTS COMPANY LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
IMAN ALI ESSA MUTLAQdirector—Cyprus registry
ΕΥΡΟΥΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΡΡΗΣdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INGOT BROKERS (CYPRUS) LTD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100