DOSSIERS / INSENDCO LIMITED
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Company dossier

INSENDCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-19
KYBE ID: HE223247 · HE223247 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
INSENDCO LIMITED
DRCIP data.gov.cy
HE223247
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-19
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη, 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADVARTIA CYPRUS LTDactiveAHS INVESTMENTS LTDactiveALECTRIS LTDactiveALECTRIS SERVICES LTDactiveALECTRIS SYSTEMS LTDactiveAMR CONSULTANTS LIMITEDactiveA.S.R. POLI GROUP LTDactiveASTONIAC HOLDINGS LIMITEDactiveBELGOW LIMITEDactiveCHOKE-BERRY HOLDINGS LIMITEDactiveCLARA STRATEGY & ADVISORY LTDactiveCOSTAS PARASKEVAIDES ESTATE LIMITEDstrike_offENAS LIMITEDactiveENVEST HOLDING LIMITEDactiveFCY LIMITEDactiveFIDELIOR GLOBAL INVESTMENTS RAIF V.C.I.C. PLCactiveFIDESCORP LIMITEDactiveGEOCONNECT INVESTII LIMITEDstrike_offHAM GLOBAL AUTOMOTIVE TRADING & CONSULTANTS LTDactiveJS HOSPITALITY HOLDING LIMITEDactive

+25 more

Connections

5 links
Shared operator — likely the same administrator
WORLDWIDE ROCK INVESTMENTS LIMITEDShared officer / director · 6 share thisJS RHAPSODY SHORESIDE & PORT SERVICES HOLDING CO. LTDShared officer / director · 6 share thisM L A TECHNOLOGIES SERVICES LIMITEDShared officer / director · 6 share thisGREENMALLOW HOLDINGS LIMITEDShared officer / director · 6 share thisMICHAEL LIATSOS & ASSOCIATES 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

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΛΙΑΤΣΟΣdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100