DOSSIERS / INSANITY LTD
← SearchExport PDF
Company dossier

INSANITY LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-07
KYBE ID: HE451026 · HE451026 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
INSANITY LTD
DRCIP data.gov.cy
HE451026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-07
DRCIP data.gov.cy
Μαραθόβουνου, 15Α,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
5 DOLLARS CAPITAL HOLDING LTDactiveAHI-ATHENA HOSPITALITY INTERNATIONAL LTDactiveBE LUNA NOVA HOLDING LTDactiveBRANDWIDTH.TECH LTDdissolvedBRAVEFORGE GAMES LTDdissolvedCANEBRO LIMITEDactiveCM ARBIT-PERS INVEST HOLDING LTDactiveFENICE TECH LTDstrike_offGELAR SERVICES LTDactiveGESK HOLDING LTDactiveHALF FULL INVENTORY LIMITEDactiveHT VENTURE INTERNATIONAL LIMITEDactiveINCOME BEAR HOLDING LTDactiveITV PORTAL HOLDING LTDactiveKYZEN GROUP LIMITEDactiveMASCARELL HOLDING LIMITEDactiveMGHMTH HOLDING LTDactiveNV COFFEE CO. LTDactiveOLSSON VENTURES HOLDING LTDactivePOINT NORTH MEDIA HOLDING LTDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
PA.TY. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100