DOSSIERS / INSPIRAN (CYPRUS) LIMITED
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Company dossier

INSPIRAN (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-05
KYBE ID: HE413519 · HE413519 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
INSPIRAN (CYPRUS) LIMITED
DRCIP data.gov.cy
HE413519
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-05
DRCIP data.gov.cy
Λεκορμπουζιέ, 22,, ALEXIA COURT, Flat 104,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
INSPIRAN-PEPCOFFShared registered address · 2 share thisATLANTIQUE FRANCAIS SUD OUESTShared officer / director · 6 share thisCLINICA MEDICA DE SAUDE CAPILAR CAPILLAIRE E ARSLAN LTDAShared officer / director · 6 share thisZAFFRAN ARABIA LTDAShared officer / director · 6 share thisRC RENOShared officer / director · 6 share thisRinger Bau GmbHShared officer / director · 6 share thisDEBORA SRLShared officer / director · 8 share thisDML MARKETING SRLShared officer / director · 8 share thisDML SPECIAL EVENTS SRLShared officer / director · 8 share thisLUAMA IMPEX SRLShared officer / director · 8 share thisLEXUS IMPEX SRLShared officer / director · 8 share thisSOCIETATE COOPERATIVA CONSUMCOOP GAVOJDIAShared officer / director · 8 share thisSILICON SRLShared 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
ARSLAN AHMADdirector—Cyprus registry
MARIA LUPULESCUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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