DOSSIERS / INSOLIO ENTERPRISES LIMITED
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Company dossier

INSOLIO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-29
KYBE ID: HE202914 · HE202914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
INSOLIO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE202914
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-29
DRCIP data.gov.cy
Τυρνάβου, 8,, MAGDA CARISA COURT, Floor 2, Flat 202,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BUFFALO OFFROAD ACCESSORIES CENTER LIMITEDShared officer / director · 3 share thisALKINOI - EVANGELOU - ESTATES LIMITEDShared officer / director · 3 share thisACCLARO LIMITEDShared registered address · 4 share thisDUG BREEO LIMITEDShared registered address · 4 share thisFROZETINA CO LIMITEDShared registered address · 4 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
ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΟΝΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100