DOSSIERS / INCO INVESTMENTS AND CONSULTING CO LIMITED
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Company dossier

INCO INVESTMENTS AND CONSULTING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-12
KYBE ID: HE80220 · HE80220 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
INCO INVESTMENTS AND CONSULTING CO LIMITED
DRCIP data.gov.cy
HE80220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-12
DRCIP data.gov.cy
Λήδρας, 231,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. AGAPIOU AGENCIES LIMITEDdissolvedAEGEAN FILM ENTERPRISESactiveANDREAS PETRIDES CONSTRUCTION CO LIMITEDdissolvedBACERA TRADING COMPANY LIMITEDdissolvedBAYN COMMERCIAL AGENCYactiveBOUTIQUE NICOLASactiveC. G. P. EXPORTSactiveC.M. CHRISTOFORIDES & CO.activeFACES AGENCES DES MANEQUINESactiveFREIGHTWAYS TRANSPORT LIMITEDdissolvedG.AN.S. GLOBAL ANTICORROSIVE SERVICES LTDactiveG.M. PLATRITIS & CO.activeJEAN STUDIO CENTRALLEactiveKE GU GUS LTDdissolvedK & H RAYMAN LIMITEDdissolvedLIBRAIRIE KIOURANIactiveMASTERTOURS ACTIVITIES LIMITEDdissolvedMICO FILMS SERVICEactiveMONA LISA ART GALLERYactiveNOUR ALPHA CO. LIMITEDdissolved

+19 more

Connections

7 links
Shared operator — likely the same administrator
BACERA TRADING COMPANY LIMITEDShared officer / director · 4 share thisL.K PLANTS TRADING LIMITEDShared officer / director · 4 share thisL.K. PLANTS LIMITEDShared officer / director · 4 share thisC.M. CHRISTOFORIDES & CO.Shared registered address · 5 share this"ΚΥΚΛΟΣ" ΠΡΑΚΤΟΡΕΙΟΝ ΕΜΠΟΡΙΚΗΣ ΚΑΙ ΚΑΛΛΙΤΕΧΝΙΚΗΣ ΣΥΝΕΡΓΑΣΙΑΣShared registered address · 5 share thisC. G. P. EXPORTSShared registered address · 5 share thisΟ ΚΟΣΜΟΣ ΣΗΜΕΡΑShared registered address · 5 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

3 people
NameRoleFromSource
JOSEF SMIESZEKdirector—Cyprus registry
ZDZISLAV ZYZAKdirector—Cyprus registry
ΛΕΝΙΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100