Key facts
strike_offINSEMIA LTD
DRCIP data.gov.cy
HE373854
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-19
DRCIP data.gov.cy
Αμφιτρίτης, 14,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
INSEMIA LTD
RISK SCORE34MEDIUM RISK
Companies at this address
30 totalANIMATA TERRA LIMITEDBALLMERANO LIMITEDBPC BANKING TECHNOLOGIESCALLHOZ INVESTMENTS LIMITEDCASTELLAZZI LTDC.M. COMPUMARK LTDDEPOSITI COSTIERI HOLDING LTDFARAVELLI LTDGESTOVUS LIMITEDGSHL GLOBAL SUPPLIES HOLDING LTDHADROVIC TRADING LTDHAMSIK LTDHEMAKTEL TRADING LTDIBANERA LTDICWARE LTDIMPROVE MEDIA LTDI.O.S.L ONLINE SOLUTIONS LTDLEADTRUE LTDMOUNTPAY CY LTDM.Y.K CYPRUS ADVERTISING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΝΟΣ ΜΠΕΡΟΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 115 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100