DOSSIERS / INSTAMAT CYPRUS LIMITED
← SearchExport PDF
Company dossier

INSTAMAT CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-29
KYBE ID: HE364391 · HE364391 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
INSTAMAT CYPRUS LIMITED
DRCIP data.gov.cy
HE364391
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-29
DRCIP data.gov.cy
John F. Kennedy, 4,, Flat 101,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GOLDEN RATIO LIMITEDShared registered address · 2 share thisMOBILE PAYMENT SYSTEMS & SERVICES (MPSS) LIMITEDShared officer / director · 5 share thisKALIKUT DESIGNSShared officer / director · 5 share thisLINKOS SAUDIA LIMITEDShared officer / director · 5 share thisHOMACO CYPRUS LIMITEDShared officer / director · 5 share thisIFESTOS FINANCE LIMITEDShared officer / director · 5 share thisUMELINE LIMITEDShared officer / director · 5 share thisMOBIPAY TECHNOLOGIES LIMITEDShared officer / director · 5 share thisGOLDEN RATIO LIMITEDShared officer / director · 5 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
ABRAHAM MALAYATOORdirector—Cyprus registry
BORIS ZENKOVdirector—Cyprus registry
ABRAHAM MALAYATOORsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOMACO CYPRUS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100