DOSSIERS / INSALD LIMITED
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Company dossier

INSALD LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-27
KYBE ID: AE2493 · AE2493 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
INSALD LIMITED
DRCIP data.gov.cy
AE2493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2009-11-27
DRCIP data.gov.cy
Ν.Ι.Νικολαϊδη & Κοροίβου,, PINELOPIS BUILDING, Floor 1,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D.R. PARTIES LIMITEDShared registered address · 5 share thisS.I.K. SUPER ASFALT LIMITEDShared registered address · 5 share thisMICHAEL ZARMAS HOLDING CO LTDShared registered address · 5 share thisХАНІН ОЛЕКСАНДРShared officer / director · 5 share thisSCI ARCHEShared officer / director · 5 share thisDH LOGISTICS CYPRUS LIMITEDShared officer / director · 5 share thisMARSALITE LIMITEDShared officer / director · 5 share thisΝ & Π ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ATMA TRUST LTDauthorised—Cyprus registry
ALEXANDER KHANINdirector—Cyprus registry
ATMA TRUST LTDdirector—Cyprus registry
ATMA TRUST LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100