DOSSIERS / INSURE I.I.S.
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Company dossier

INSURE I.I.S.

CYPRUS · COMPANY · INCORPORATED 2020-12-16
KYBE ID: BN52705 · BN52705 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
INSURE I.I.S.
DRCIP data.gov.cy
BN52705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-12-16
DRCIP data.gov.cy
Σάββα Ζήνωνος, 2,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MEDIAS LIMITEDShared registered address · 3 share thisN.I. SYNTHESIS CREATIVE STUDIOShared registered address · 3 share thisSILICANET PRIVATE SECURITY SERVICES AND HOME AUTOMATION SYSTEMSShared officer / director · 8 share thisTRANSCENDING ORGANICS LIMITEDShared officer / director · 8 share thisMBLOO LTDShared officer / director · 8 share thisΓ.Π.Μ. ΙΩΑΝΝΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMEDIAS LIMITEDShared officer / director · 8 share thisL.I.A. IOANNOU LTDShared officer / director · 8 share thisSILICANET PRIVATE SECURITY SERVICES, HOME AUTOMATION SYSTEMS AND ELECTRICAL INSTALLATIONS LTDShared officer / director · 8 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
ΛΑΜΠΡΟΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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