DOSSIERS / INEXPO (OVERSEAS) LIMITED
← SearchExport PDF
Company dossier

INEXPO (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-21
KYBE ID: HE60971 · HE60971 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
INEXPO (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE60971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-21
DRCIP data.gov.cy
TRIFONOS BUILDING, Floor 5, Flat Ε1,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALDALEEL HOUSE FOR PUBLISHING AND DISTRIBUTION LIMITEDdissolvedALDWADI GENERAL ENTERPISES LIMITEDdissolvedAL-JUZOUR PUBLISHING SOUND AND VISION LIMITEDdissolvedATLANTIC FISHING ENTERPRISES CO. LIMITEDdissolvedCARGOMED TAGANROG TRADING CO. LIMITEDdissolvedDAVINIA ENTERPRISES LIMITEDdissolvedEL JABAL EL AKDAR TRADING AND ENTERPRISES LIMITEDdissolvedEXONICO (OVERSEAS) LIMITEDdissolvedGRANADA PUBLISHING CO. LIMITEDdissolvedHIGH WAVES NAVIGATION LIMITEDdissolvedINTERIM (OVERSEAS) LIMITEDdissolvedINTRADEXPO ENTERPRISES LIMITEDdissolvedLEDRA MARINE LIMITEDdissolvedMARCH GENERAL ENTERPRISES (OVERSEAS) LIMITEDdissolvedMARCON INVESTMENTS LIMITEDdissolvedMARKETPOINT TRADING LIMITEDdissolvedMASTERLINE TRADING LIMITEDdissolvedNEWSEA NAVIGATION LIMITEDdissolvedNEW WAY NAVIGATION LIMITEDdissolvedOTHELLO NAVIGATION LIMITEDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
DMITRY MOGILEVSKΥdirector—Cyprus registry
DORINA STERNdirector—Cyprus registry
ΡΕΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INEXTRACO (OVERSEAS) LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100