DOSSIERS / INK PRINTING (IPL) LIMITED
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Company dossier

INK PRINTING (IPL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-19
KYBE ID: HE93365 · HE93365 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
INK PRINTING (IPL) LIMITED
DRCIP data.gov.cy
HE93365
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-19
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 2, Flat 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.P. ACCOUNTANTS LTDstrike_offAFRITRADE LIMITEDdissolvedALTEVIA LIMITEDdissolvedANON SERVICES LIMITEDdissolvedAQUATIC DREAMS (ENTERTAINMENTS) LTDdissolvedAQUATIC DREAMS LIMITEDdissolvedARCOMAR TRADING LIMITEDdissolvedARROWSMITH LIMITEDdissolvedATI TECHNOLOGY TURBINE ENGINEERING (OVERSEAS) LIMITEDdissolvedBOROSO TRADING LTDdissolvedBRADBURY TRADING LIMITEDdissolvedBRAND MANAGEMENT OVERSEAS (ALEXCRIS) LIMITEDdissolvedBULLION TOURS LIMITEDdissolvedCAR-LACK DIFFUSION MIDDLE EAST LIMITEDdissolvedCLOBART DESIGN STUDIO LIMITEDdissolvedCONCAN LINES LIMITEDdissolvedC. YIASEMI & T. IOANNOU CATERING LIMITEDdissolvedCYPRI KOI FISHERIES LIMITEDdissolvedDAFNIS CENTER LIMITEDdissolvedDAFNIS CREATIONS LIMITEDdissolved

+68 more

Connections

9 links
Shared operator — likely the same administrator
FINPOINT EM ADVISORS LIMITEDShared officer / director · 2 share thisN.K. CONTROL ENTERPRISES CO LIMITEDShared officer / director · 3 share thisLOBELIA PROPERTIES LIMITEDShared officer / director · 3 share thisADVISO TRUST COMPANY LIMITEDShared officer / director · 5 share thisPAZ SERVICES LIMITEDShared officer / director · 5 share thisDAMIRA HOLDINGS LIMITEDShared officer / director · 7 share thisAVESTA TRUSTEES LIMITEDShared officer / director · 7 share thisPSI SOFTWARE INFORMATIC LIMITEDShared officer / director · 7 share thisMIDDLERAIN ENTERPRISES LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
GEOFFREY A. WALLINGTONdirector—Cyprus registry
OLEKSANDR GRENYUKdirector—Cyprus registry
WALTER M. BIRDdirector—Cyprus registry
ΑΝΤΡΗ ΛΑΜΑΡΗdirector—Cyprus registry
ΝΤΟΛΟΡΕΣ ΡΕΜΠΕΛΛΟ ΣΑΒΒΙΔΗdirector—Cyprus registry
PAZ SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100