DOSSIERS / INSIGNIAN LTD
← SearchExport PDF
Company dossier

INSIGNIAN LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-13
KYBE ID: HE382533 · HE382533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
INSIGNIAN LTD
DRCIP data.gov.cy
HE382533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-13
DRCIP data.gov.cy
Κύκλωπος, 4Β,, Μέσα Γειτονιά, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
OKAYSTUDIOShared officer / director · 5 share thisEXENTER STUDIOShared officer / director · 5 share thisGEO.HA.MA TELECOMMUNICATIONS LIMITEDShared officer / director · 5 share thisΞΥΛΟΥΡΓΕΙΟΝ ΧΑΡΗΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΧΑΡΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100