DOSSIERS / INSIPID LIMITED
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Company dossier

INSIPID LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-28
KYBE ID: HE389211 · HE389211 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
INSIPID LIMITED
DRCIP data.gov.cy
HE389211
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-28
DRCIP data.gov.cy
Ρήγα Φεραίου, 7-9,, LIZANTIA COURT, Flat 310,, Αγίοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DWORLD LTDactiveAA2G1 LTDdissolvedA. A. B. FARMS LIMITEDactiveADYENDA LTDactiveAEQUALIS HOLDINGS LTDdissolvedAGARAK LTDstrike_offALDIANO INVESTMENTS LIMITEDstrike_offANGENEHM LIMITEDdissolvedARJUK LTDactiveARTDELEAD LTDstrike_offATFOR LTDactiveAULIM LTDactiveAURORALE LIMITEDdissolvedAWOODAL LTDstrike_offAYUSHI HOLDING LTDdissolvedBALIN LTDactiveBELLUMACO LTDactiveBHI EVOLINE LTDactiveBOTNINEM LTDactiveCALVUNEM LTDdissolved

+136 more

Connections

7 links
Shared operator — likely the same administrator
FLAMELIA INVESTMENTS LTDShared officer / director · 8 share thisKSENOS SERVICES LTDShared officer / director · 8 share thisJAPALTA CONSULTING LTDShared officer / director · 8 share thisSLIZZER MEDIA LTDShared officer / director · 8 share thisELSIREL LTDShared officer / director · 8 share thisFLAMELIA CENTER LTDShared officer / director · 8 share thisFLAMELIA TRADING LTDShared officer / director · 8 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
ΜΑΡΙΑ ΣΟΦΙΑΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΦΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100