DOSSIERS / INALEA LTD
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Company dossier

INALEA LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-19
KYBE ID: HE452739 · HE452739 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
INALEA LTD
DRCIP data.gov.cy
HE452739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-19
DRCIP data.gov.cy
Αφροδίτης, 2,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COSTAS P. PIERIDES LIMITEDShared officer / director · 7 share thisPPA TRISPHERA CONSULTING LTDShared officer / director · 7 share thisANPE-PIER TRADING LIMITEDShared officer / director · 7 share thisP.P.D.S. PROJECT PROCUREMENT & DESIGN SERVICES LIMITEDShared officer / director · 7 share thisPIERIDES COSTA PIERIS & SON LIMITEDShared officer / director · 7 share thisP. PIERIDES & SONS LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΠΙΕΡΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΑΝΘΗ ΚΕΛΠΗ ΠΙΕΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100