DOSSIERS / J.S. INPACO LIMITED
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Company dossier

J.S. INPACO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-11
KYBE ID: HE99026 · HE99026 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
J.S. INPACO LIMITED
DRCIP data.gov.cy
HE99026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-11
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 80,, ENGLEZOS HOUSE, Floor 3, Flat 301,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TAKIS PHILIPPOU INVESTMENT LIMITEDShared registered address · 6 share thisINTERMACTEX LIMITEDShared registered address · 6 share thisMOBIREL COMMUNICATION LIMITEDShared registered address · 6 share thisPRIMAVETTA LIMITEDShared registered address · 6 share thisARTION (CYPRUS) TRADING LIMITEDShared registered address · 6 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
ΙΩΣΗΦ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΡΑΧΙΜΗdirector—Cyprus registry
NUMBERMAX BUSINESS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100