DOSSIERS / INSTARCO DEVELOPERS LIMITED
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Company dossier

INSTARCO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-08
KYBE ID: HE162837 · HE162837 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
INSTARCO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE162837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-08
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη, 5,, AKIN.SYN.TAMIEFT.DASKAL.PAFOU, Floor 3, Flat 301,, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΘΕΟΦΑΝΟΥΣ, ΚΟΝΝΑΡΗΣ, ΓΕΩΡΓΙΟΥ & ΣΙΑShared registered address · 2 share thisLEIA LTDShared officer / director · 2 share thisOVALCO TRADING LIMITEDShared officer / director · 6 share thisQFOS LIMITEDShared officer / director · 6 share thisQFINEX LIMITEDShared officer / director · 6 share thisJUGRA LIMITEDShared officer / director · 6 share thisTRANSWOOD INTACT LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
VLADIMIR MALYKdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΖΑΧΑΡΙΟΥΔΑΚΗΣdirector—Cyprus registry
ΜΑΞΙΜ ΝΤΙΝΤΙΤΣΕΓΚΟdirector—Cyprus registry
MALI (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100