Who owns INCOMET ENTERPRISES LTD?

No ownership or control links for INCOMET ENTERPRISES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INCOMET ENTERPRISES LTD's risk level?

INCOMET ENTERPRISES LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INCOMET ENTERPRISES LTD appear across sources?

INCOMET ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

INCOMET ENTERPRISES LTD

Name: INCOMET ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INCOMET ENTERPRISES LTD, Company, CY

INCOMET ENTERPRISES LTD — Cyprus company. 41 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

INCOMET ENTERPRISES LTD
- KRASNODAR GALLERY-I PROJECT (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- IMPERATRIX LIMITED· Secretary· via Cyprus DRCOR
- SWINBURY HOLDING LIMITED· Secretary· via Cyprus DRCOR
- OCKENDON HOLDING LIMITED· Secretary· via Cyprus DRCOR
- LANTERNIA HOLDING LIMITED· Secretary· via Cyprus DRCOR
- HURSTWOOD INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- SHEFKOS TRADING LTD· Secretary· via Cyprus DRCOR
- KRASNODAR GALLERY-II PROJECT (CYPRUS) LTD· Director· via Cyprus DRCOR
- CUNTOCA HOLDING LIMITED· Secretary· via Cyprus DRCOR
- MOREMALL PROJECT (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- STARESITA LIMITED· Secretary· via Cyprus DRCOR
- LONGBRANCH SHIPPING ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- TPS RE SUBHOLDING LTD· Secretary· via Cyprus DRCOR
- GRISANDER INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SENTECOM ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- TPSFINANCE LTD· Secretary· via Cyprus DRCOR
- SPELCO ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- NOVOMALL PROJECT (CYPRUS) LTD· Director· via Cyprus DRCOR
- TPSC CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- TPSCAPITAL LIMITED· Director· via Cyprus DRCOR
- ALDERMOOR LIMITED· Secretary· via Cyprus DRCOR
- POLEZHAEVSKAYA PROJECT (CYPRUS) LTD· Director· via Cyprus DRCOR
- ORVIROM ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- AMGADVERTISING SERVICES LTD· Secretary· via Cyprus DRCOR
- APG PARKING SERVICES LTD· Secretary· via Cyprus DRCOR
- APG VIP SERVICES LTD· Secretary· via Cyprus DRCOR
- AMGCATERING SERVICES LTD· Secretary· via Cyprus DRCOR
- AMGTERMINAL SERVICES LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INCOMET ENTERPRISES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of INCOMET ENTERPRISES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on INCOMET ENTERPRISES LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

15 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALDERMOOR LIMITED
Also holds roles at 1 other company
- AXIOMAN SERVICES LIMITEDDirector
●
GRISANDER INVESTMENTS LIMITED
Also holds roles at 1 other company
- ORVIROM ENTERPRISES LTDSecretary
●
HURSTWOOD INVESTMENTS LIMITED
Also holds roles at 1 other company
- AXIOMAN SERVICES LIMITEDDirector
●
KRASNODAR GALLERY-I PROJECT (CYPRUS) LTD
Also holds roles at 1 other company
- TPS REAL ESTATE HOLDING LIMITEDDirector
●
KRASNODAR GALLERY-II PROJECT (CYPRUS) LTD
Also holds roles at 1 other company
- ORVIROM ENTERPRISES LTDSecretary
●
LONGBRANCH SHIPPING ENTERPRISES LTD
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥDirector
●
MOREMALL PROJECT (CYPRUS) LTD
Also holds roles at 1 other company
- TPS REAL ESTATE HOLDING LIMITEDDirector
●
NOVOMALL PROJECT (CYPRUS) LTD
Also holds roles at 1 other company
- ORVIROM ENTERPRISES LTDSecretary
●
ORVIROM ENTERPRISES LTD
Also holds roles at 2 other companies
- ΓΚΑΛΙΝΑ ΚΡΙΟΥΚΟΒΑDirector
- ΝΙΚΟΛΑΙ ΜΠΟΛΟΤΟΒDirector
●
POLEZHAEVSKAYA PROJECT (CYPRUS) LTD
Also holds roles at 1 other company
- ORVIROM ENTERPRISES LTDSecretary
●
STARESITA LIMITED
Also holds roles at 1 other company
- ΣΙΜΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
●
SWINBURY HOLDING LIMITED
Also holds roles at 1 other company
- JARVIS FINANCE LTDDirector
●
TPS RE SUBHOLDING LTD
Also holds roles at 1 other company
- TPS REAL ESTATE HOLDING LIMITEDDirector
●
TPSCAPITAL LIMITED
Also holds roles at 1 other company
- ORVIROM ENTERPRISES LTDSecretary
●
TPSFINANCE LTD
Also holds roles at 1 other company
- IRINA CHINALIEVADirector

15 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns INCOMET ENTERPRISES LTD?: No ownership or control links for INCOMET ENTERPRISES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INCOMET ENTERPRISES LTD's risk level?: INCOMET ENTERPRISES LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INCOMET ENTERPRISES LTD appear across sources?: INCOMET ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INCOMET ENTERPRISES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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