DOSSIERS / INSURENET INTERNATIONAL LIMITED
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Company dossier

INSURENET INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-21
KYBE ID: HE194859 · HE194859 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
INSURENET INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE194859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 206,, CHRYSALIA COURT, Floor 5, Flat 501,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.I. ANGLO INDIAN INVESTMENTS LIMITEDdissolvedAKAZNA INVESTMENTS LIMITEDstrike_offAUGUSTA I LIMITEDstrike_offBELUGA GLOBAL LTDactiveBLUE LOTUS INVESTMENTS LIMITEDdissolvedBOREALIS HOLDINGS LIMITEDdissolvedCREDIT LIBANAIS S.A.L.strike_offCSJ INVESTMENTS LIMITEDstrike_offCYHILL COMMERCIAL LIMITEDdissolvedEMIWILL LIMITEDdissolvedENDEAVOUR LIMITEDdissolvedEQUATUM SERVICES LIMITEDstrike_offFABALIS CO. LTDdissolvedFIGUEIRA INVESTMENTS LIMITEDdissolvedFIRST SKY SERVICES LIMITEDactiveFORTHILL RESEARCH LIMITEDdissolvedGIALIANO INVESTMENTS LIMITEDdissolvedGREEN GOLD INVESTMENTS LIMITEDactiveHIGHMARK SECURITIES LIMITEDstrike_offIFCI INVESTMENTS LIMITEDdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
AJAY KAUSHIKdirector—Cyprus registry
OFFITEX LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100