DOSSIERS / INSTASWAP LTD
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Company dossier

INSTASWAP LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-03
KYBE ID: HE412518 · HE412518 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
INSTASWAP LTD
DRCIP data.gov.cy
HE412518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-03
DRCIP data.gov.cy
Δρυάδων, 1,, Floor 1, Flat 106,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AETHERA HOLDINGS LTDactiveAPZONE LIMITEDactiveAUTOPILOT CLUB BB LTDdissolvedBASOTHO INVESTMENTS LIMITEDactiveBLCL INNOVATION LIMITEDstrike_offBNC BUY NOW COMPANIES LTDactiveBNC NOMINEES LTDactiveCALIFORNIUM 252 LIMITEDstrike_offCBKA RESEARCH CENTER LTDactiveC.L.F.E. DYNAMIC SOLUTIONS LIMITEDactiveCORALNET LTDactiveCORDME LTDactiveCRISMON TAILORED ESTATES LTDactiveDIGICASK LTDactiveDON MARCELLO FOOD SOLUTIONS LTDstrike_offE.C.S. EUROPEAN CARBONZERO SOLUTIONS LTDactiveEHMO TECH INNOVATION LTDdissolvedELYTHOS LTDactiveERGES INTERNATIONAL LTDactiveESK RESPITEdissolved

+28 more

Connections

7 links
Shared operator — likely the same administrator
MAD VENTURES HOLDING LIMITEDShared registered address · 3 share thisAPZONE LIMITEDShared registered address · 3 share thisMULTIOIL ROMANIA SRLShared officer / director · 6 share thisARIS GELDISShared officer / director · 6 share thisScreenlandia, s.r.o.Shared officer / director · 6 share thisB-Exclusive Model- und Werbeagentur UG (haftungsbeschränkt)Shared officer / director · 6 share thisMULTIOIL LIMITEDShared officer / director · 6 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
ΑΘΑΝΑΣΙΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΤΣΙΜΠΟΥΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100