DOSSIERS / INSIGHTIN LIMITED
← SearchExport PDF
Company dossier

INSIGHTIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-21
KYBE ID: HE128071 · HE128071 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
INSIGHTIN LIMITED
DRCIP data.gov.cy
HE128071
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 5,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
T.Z. ADVANCE ENGINEERING LIMITEDShared officer / director · 4 share thisA.ZAOS TRADING LTDShared officer / director · 4 share thisBEDREST SOLUTIONS LTDShared officer / director · 4 share thisΑ.Π. ΑΒΡΑΑΜΙΔΗΣ & ΥΙΟΣ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΤΔShared officer / director · 5 share thisA.P. AVRA STROMShared officer / director · 5 share thisΑ.Π. ΑΒΡΑΑΜΙΔΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared officer / director · 5 share thisANTONIS AVRAAMIDES CO. LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΔΡΟΝΙΚΟΣ ΖΑΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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