DOSSIERS / INSTART
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Company dossier

INSTART

CYPRUS · COMPANY · INCORPORATED 2016-07-19
KYBE ID: BN44227 · BN44227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
INSTART
DRCIP data.gov.cy
BN44227
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-07-19
DRCIP data.gov.cy
Τσερίου, 240,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INSTARTShared registered address · 6 share thisΦΥΣΣΙΓΓΙΑ ''ΠΕΥΚΟΣ''Shared registered address · 6 share thisCH.A.C. CORPORATION SERVICES LIMITEDShared registered address · 6 share thisJUGGLESShared registered address · 6 share thisS.A. BEBEAUTIFUL BY SOPHIEShared 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

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100