KYBE — See who's really behind any company

Company dossier

INSUCAP LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-11
KYBE ID: HE378577 · HE378577 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameINSUCAP LTD

DRCIP data.gov.cy

RegistrationHE378577

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-01-11

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 23Α,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AD MICROCHEMIE LTDdissolved AVVA PHARMACEUTICALS LTDactive MOCEAN SURF PARK LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

AD MICROCHEMIE LTDShared registered address · 4 share this AVVA PHARMACEUTICALS LTDShared registered address · 4 share this MOCEAN SURF PARK LTDShared registered address · 4 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

Name	Role	From	Source
AMF GLOBAL SERVICES LIMITED	director	—	Cyprus registry
KONKRIT SERVICES LTD	secretary	—	Cyprus registry

Risk signals

0 matched