DOSSIERS / INS INTRASEED LTD
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Company dossier

INS INTRASEED LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-13
KYBE ID: HE355560 · HE355560 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
INS INTRASEED LTD
DRCIP data.gov.cy
HE355560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-13
DRCIP data.gov.cy
Αρχαγγέλου, 48,, Floor 2, Flat 212,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADPACI LIMITEDdissolvedAG AGRO-FIN INVESTMENTS LTDstrike_offAUTOSTACK INVESTMENT PTY LIMITEDdissolvedCAP OFFICE SERVICES LIMITEDactiveCHRYSALISSERVE MANAGEMENTactiveCOZYBEAN LTDactiveHARVEST OF CYPRUS LTDactiveH.T.A. MATERIALSHOP BEDROOM PRODUCTS LIMITEDdissolvedINVAGORA LTDdissolvedJCL JEAN COUNDOURIS LEGACY LTDactiveKF SALT LTDactiveLOVILINE LIMITEDdissolvedLUMINAR LIMITEDactiveLYOMEDICAL LTDactiveMALERONA LIMITEDactiveMARVICAP LIMITEDstrike_offMEDITECH LTDstrike_offMEXD CAPITAL LTDactiveMEXD GROUP CONSULTANCY LTDactiveMEXD HOLDING LTDactive

+18 more

People with significant control

3 people
NameRoleFromSource
ΣΟΦΙΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΦΡΙΞΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100