DOSSIERS / INSAILING FE LTD
← SearchExport PDF
Company dossier

INSAILING FE LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-24
KYBE ID: HE379099 · HE379099 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
INSAILING FE LTD
DRCIP data.gov.cy
HE379099
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-24
DRCIP data.gov.cy
Χριστάκη Κράνου, 35,, P. YIATROS COURT, Flat 402,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ELISEEVSKIY LTDShared officer / director · 2 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
ARTEM MOCHALOVdirector—Cyprus registry
ARTEM MOCHALOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100