DOSSIERS / INSIGNIS CONSULTING LTD
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Company dossier

INSIGNIS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-27
KYBE ID: HE355122 · HE355122 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
INSIGNIS CONSULTING LTD
DRCIP data.gov.cy
HE355122
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-27
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Flat 51,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SPORTSEBOOKING LIMITEDShared registered address · 2 share thisSPORTSEBOOKING LIMITEDShared officer / director · 2 share thisP.F. ACCOUNTING & CONSULTING SERVICES LIMITEDShared officer / director · 6 share thisPANANTON LIMITEDShared officer / director · 6 share thisP.F. ADMINISTRATION & SECRETARIAL SERVICES LIMITEDShared officer / director · 6 share thisRENELDO LTDShared 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
ΑΝΔΡΕΑΣ ΦΟΥΝΤΟΥΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΝΤΖΕΣΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100