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Company dossier

INGOT SERVICES CY LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-27
KYBE ID: HE448386 · HE448386 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameINGOT SERVICES CY LTD

DRCIP data.gov.cy

RegistrationHE448386

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-06-27

DRCIP data.gov.cy

Registered addressΜιχαήλ Ζαβού, 37,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

INGOT BROKERS EUROPE LTDactive

Connections

3 links

Shared operator — likely the same administrator

INGOT BROKERS EUROPE LTDShared registered address · 2 share this INGOT BROKERS (CYPRUS) LTDShared officer / director · 3 share this INGOT BROKERS EUROPE LTDShared officer / director · 3 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
AHMED TALAAT RIZK ABDELAZ ALKHAWANKY	director	—	Cyprus registry
IMAN ALI ESSA MUTLAQ	director	—	Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched