DOSSIERS / INSIGHT PROFESSIONAL LTD
← SearchExport PDF
Company dossier

INSIGHT PROFESSIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-16
KYBE ID: HE369466 · HE369466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
INSIGHT PROFESSIONAL LTD
DRCIP data.gov.cy
HE369466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-16
DRCIP data.gov.cy
Τρικώμου, 22,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ INSIGHT EDUHUBShared web domain · 2 share thisHELEN FAIR LOOK LIMITEDShared officer / director · 2 share this3MC RECYCLING LTDShared registered address · 3 share this3MC TRADING LTDShared registered address · 3 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
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100