DOSSIERS / INSUMASTER SOFTWARE LIMITED
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Company dossier

INSUMASTER SOFTWARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-16
KYBE ID: HE115314 · HE115314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
INSUMASTER SOFTWARE LIMITED
DRCIP data.gov.cy
HE115314
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-16
DRCIP data.gov.cy
Zenas Kanther, 16,, KARANTOKI BUILDING, Floor 4, Flat 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AGNIERA CONSULTING LIMITEDShared registered address · 7 share thisSPORTEAM (CYPRUS) LIMITEDShared registered address · 7 share thisMATIOLA ENTERPRISES LIMITEDShared registered address · 7 share thisG & M TRADING (OVERSEAS) LIMITEDShared registered address · 7 share thisARPA TELECOMMUNICATIONS LIMITEDShared registered address · 7 share thisJOYANINA TRADING LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
DARDEN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100