DOSSIERS / INSOFAR HOLDINGS LIMITED
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Company dossier

INSOFAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-04
KYBE ID: HE360737 · HE360737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
INSOFAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE360737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-04
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 1,, ZOE COURT, Floor 2, Flat 201,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P&A POLYAND ANAKENISIS LIMITEDShared officer / director · 11 share thisP & A K. ELEFTHERIOU GARAGE & SPARE PARTSShared officer / director · 11 share thisE.A & G.S LOGISTICSShared officer / director · 11 share thisA. ΕΛΕΥΘΕΡΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAND ELEFTHERIOU INVEST SRLShared officer / director · 11 share thisPARASKEVAS ELEFTHERIOU CONTRACTING & DEVELOPING LTDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΥΠΕΡΟΥΝΤΑΣ (ΚΥΠΕΡΙΣ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANTONIADES & ELEFTHERIOU UDS ARCHITECTS L.L.C.Shared officer / director · 11 share thisΚΟΙΝΩΦΕΛΗΣ ΟΡΓΑΝΙΣΜΟΣ ΔΙΑΧΕΙΡΙΣΗΣ ΑΠΟΒΛΗΤΩΝ ΣΥΜΠΛΕΓΜΑΤΩΝ (Κ.Ο.Δ.Α.Σ) ΣΟΛΕΑΣ-ΒΟΡΕΙΑΣ ΜΑΡΑΘΑΣΑΣShared officer / director · 11 share thisEAZYBUILD LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100