DOSSIERS / INSPEQ LIMITED
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Company dossier

INSPEQ LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-15
KYBE ID: HE101399 · HE101399 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
INSPEQ LIMITED
DRCIP data.gov.cy
HE101399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-15
DRCIP data.gov.cy
Κάνιγγος, 4,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACCESS POINT LTDdissolvedA.C. CYCOMPASS LTDdissolvedA. CH. NOMINEES LIMITEDdissolvedA.L. ''CARDIO VASCULAR CONSULTANTS'' LTDdissolvedCHRISTAKIS KYROU BREAK LIMITEDdissolvedCOGO WORLD TRADING LIMITEDstrike_offC.P. POLYGON ENTERPRISES LIMITEDstrike_offCYPROHOST CSL LIMITEDdissolvedE.A. CHARALAMBOUS ACCOUNTING & CONSULTANCY LIMITEDstrike_offERGOXENIA LIMITEDdissolvedEVANGELOS LAND DEVELOPMENT LIMITEDstrike_offEVERSKY INVESTMENTS LTDdissolvedGHARIFALO ENTERPRISES LIMITEDdissolvedGILCHRIST VEHICLE MANAGEMENT LIMITEDdissolvedG & N SERVICES (Q-CERT) LIMITEDstrike_offHEALTHCARE SERVICES (HLS) LIMITEDdissolvedHSYL LTDstrike_offKAMIROS COMPLEXactiveMEDWA EXPRESS LIMITEDdissolvedMHLIA INVESTMENTS LTDactive

+11 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΩ ΤΡΑΠΑΛΗdirector—Cyprus registry
MΑΡΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QS-ING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100