KYBE — See who's really behind any company

Company dossier

INSIGHTIN

CYPRUS · COMPANY · INCORPORATED 2002-01-11
KYBE ID: BN22454 · BN22454 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameINSIGHTIN

DRCIP data.gov.cy

RegistrationBN22454

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2002-01-11

DRCIP data.gov.cy

Registered addressΑγίου Ανδρονίκου, 13,, Αρχάγγελος, 2054, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CHCHLAB LIMITEDactive INPOSITION TRADINGactive PENDIOR LTDstrike_off P & I DANCE WORXdissolved

Connections

2 links

Shared operator — likely the same administrator

P & I DANCE WORXShared registered address · 3 share this INPOSITION TRADINGShared registered address · 3 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

Name	Role	From	Source
ΠΕΤΡΟΣ ΣΙΑΚΟΛΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100