DOSSIERS / "LA INSECTA"
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Company dossier

"LA INSECTA"

CYPRUS · COMPANY · INCORPORATED 1969-04-03
KYBE ID: BN1596 · BN1596 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
"LA INSECTA"
DRCIP data.gov.cy
BN1596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1969-04-03
DRCIP data.gov.cy
Ανδρέα Κάρυου, 3,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΥΚΛΕΙΔΗΣ Κ. ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΣΙΑShared officer / director · 5 share thisΗΝΩΜΕΝΟΙ ΦΩΤΟΡΕΠΟΡΤΕΡΣShared officer / director · 5 share thisΔΗΜ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΚΩΣΤΑΣ ΗΡΑΚΛΕΟΥΣShared officer / director · 5 share thisΖΑΝΝΕΤΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΑΙShared officer / director · 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—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