DOSSIERS / INGENIA CONSULTING LTD
← SearchExport PDF
Company dossier

INGENIA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 1995-03-03
KYBE ID: HE69323 · HE69323 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
INGENIA CONSULTING LTD
DRCIP data.gov.cy
HE69323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-03
DRCIP data.gov.cy
Πνυταγόρα, 10,, Flat 102,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MARKIDES & MICHAELIDES OFFICE FURNITURE CONTRACTSShared officer / director · 4 share thisΠ.Π. ΜΙΤΣΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisWOODXYL LIMITEDShared officer / director · 4 share thisNICOSIA FOR ART LIMITEDShared officer / director · 8 share this21G LTDShared officer / director · 8 share thisS.M. SAMPLINGShared officer / director · 8 share thisMULTICHOICE (CYPRUS) PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisFORGENDO LIMITEDShared officer / director · 8 share thisS. EASYVILLASShared officer / director · 8 share thisYND CONSULTING LIMITEDShared officer / director · 8 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
ΓΙΑΝΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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