DOSSIERS / ININ BUREAU A&D LIMITED
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Company dossier

ININ BUREAU A&D LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-16
KYBE ID: HE452535 · HE452535 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ININ BUREAU A&D LIMITED
DRCIP data.gov.cy
HE452535
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-16
DRCIP data.gov.cy
Βάλτερ Γκρόπιους, 21,, KONNI BUSINESS CENTER, Flat 8,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACDGLOBALLAB LIMITEDactiveARETIMA ENTERPRISES LTDactiveBAU-SERVICES ST. CONSTRUCTIONS LTDdissolvedBIFILESSA DEVELOPMENT LTDactiveBILTASENA VENTURES LTDdissolvedCEMIRTANO VENTURES LTDactiveCHISW DEVELOPMENT LTDactiveDELMARIA LIMITEDdissolvedFANAGORD HOLDINGS LTDdissolvedFIMOLTRES COMMERCIAL LTDstrike_offKONNI SERVICES LTDactiveMALACELI LIMITEDactivePASPELANI LIMITEDdissolvedPLEINMONT CAPITAL LTDactiveS&CY MANAGEMENT CONSULTING LTDstrike_offSINOMETAL COMMODITY TRADING LTDstrike_offSOFERCO TRADING LIMITEDdissolvedSVIK IT SOLUTION AND SERVICESactiveTETEOS GLOBAL LIMITEDactiveTETEOS HOLDING LIMITEDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100