DOSSIERS / INSAN ASSOCIATION
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INSAN ASSOCIATION

CYPRUS · COMPANY · INCORPORATED 2020-07-01
KYBE ID: HE410630 · HE410630 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
INSAN ASSOCIATION
DRCIP data.gov.cy
HE410630
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-07-01
DRCIP data.gov.cy
Αγίας Φυλάξεως, 63,, CHARALAMBOUS BUILDING, Floor 1, Flat 208,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.M. MAYOR CORPORATE ADVISORYactiveAPELIVA LTDdissolvedA.S. - C & C SOLUTIONS LTDdissolvedBROOKLYN FINANCIAL SERVICES (CY) LTDactiveBROOKLYN TRUST SERVICESactiveCOSY BOX LTDdissolvedCYPV ENERGY LTDactiveESS EUROPEAN SENSOR SYSTEMS LTDdissolvedEVENTIQUE LTDstrike_offFARIAPO TRADING LTDdissolvedGET TRADE LTDstrike_offG.P. AQUIRE LTDstrike_offICASH (INTERNATIONAL CURRENCY AUTOMATION FOR SECURE HANDLING) LTDstrike_offINVISIT SERVICES LTDdissolvedINVOLEDIA LTDdissolvedLAKEPARK LTDstrike_offL.A.M.A. CORPORATE ADVISORY SERVICESactiveMIND4ENERGY LTDdissolvedROVATHON ENTERPRISES LIMITEDactiveSEAWISE LTDstrike_off

+8 more

People with significant control

3 people
NameRoleFromSource
CHARLES NASRALLAHdirector—Cyprus registry
LARA ARABIANdirector—Cyprus registry
LARA ARABIANsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100