DOSSIERS / INDOAKZIS LIMITED
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Company dossier

INDOAKZIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-08
KYBE ID: HE85931 · HE85931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
INDOAKZIS LIMITED
DRCIP data.gov.cy
HE85931
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-08
DRCIP data.gov.cy
Νίκης, 30,, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CONSORTIO GPL (OVERSEAS) LIMITEDShared registered address · 3 share thisPAR PARKS LIMITEDShared registered address · 3 share thisORGILA HOLDINGS LIMITEDShared officer / director · 10 share thisGNR LIMITEDShared officer / director · 10 share thisSLADSEN INVESTMENTS LIMITEDShared officer / director · 10 share thisCHERYLANE SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisBRANDELLO INVESTMENTS LIMITEDShared officer / director · 10 share thisH.B. INACO LIMITEDShared officer / director · 10 share thisINDOAKZIS ENVIROMENTAL ENGINEERING SOLUTIONS LIMITEDShared officer / director · 10 share thisDOUBE TRADING LIMITEDShared officer / director · 10 share thisA.S.W. TRADING LIMITEDShared officer / director · 10 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
REINHARD GRUNDMANNdirector—Cyprus registry
ΝΙΚΟΣ Ι. ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100