KYBE — See who's really behind any company

Company dossier

INGIR GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-13
KYBE ID: HE457566 · HE457566 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameINGIR GROUP LTD

DRCIP data.gov.cy

RegistrationHE457566

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-03-13

DRCIP data.gov.cy

Registered addressΜέλανος, 23,, IKARIA'S VILLAS-ALDO 3,VILLA 2,, Χλώρακα, 8220, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

BEAUTY ISLAND LTDstrike_off ETERMAR HOLDING LTDstrike_off H. BAZDAR LTDactive IDM IGNITION DIGITAL MEDIA LTDstrike_off IPCS TEAM LTDstrike_off P NOWACKI & ASSOCIATES LTDdissolved STANDEM LTDactive

Connections

2 links

Shared operator — likely the same administrator

UNITED ROAD COLOURS (U.R.C.) LTDShared officer / director · 2 share this STANDEM LTDShared registered address · 2 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

Name	Role	From	Source
MAXIM SHAMSHURIN	director	—	Cyprus registry
MAXIM SHAMSHURIN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100