DOSSIERS / INS EXCLUSIVE PROPERTY INVESTMENTS LTD
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INS EXCLUSIVE PROPERTY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-07
KYBE ID: HE448935 · HE448935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
INS EXCLUSIVE PROPERTY INVESTMENTS LTD
DRCIP data.gov.cy
HE448935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-07
DRCIP data.gov.cy
Θεόφιλου Γεωργιάδη, 8,, Λακατάμια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CERAMICAPRO LTDShared registered address · 3 share thisINS EXCLUSIVE PROPERTIES LTDShared registered address · 3 share thisPPD ESTATES LIMITEDShared officer / director · 9 share thisCERAMICAPRO LTDShared officer / director · 9 share thisSTELIOS PHOKAS AGENCIES LIMITEDShared officer / director · 9 share thisG.G. HOUSETEC FURNISHINGS LIMITEDShared officer / director · 9 share thisSMSWORKS LIMITEDShared officer / director · 9 share thisINS EXCLUSIVE PROPERTIES LTDShared officer / director · 9 share thisG. P. HOUSETEC LIMITEDShared officer / director · 9 share thisA.C.E. FRESCO LTDShared officer / director · 9 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
ΣΤΕΛΙΟΣ ΦΩΚΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΦΩΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100