DOSSIERS / INSPYRE FINANCIAL TECHNOLOGIES (CYPRUS) LTD
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INSPYRE FINANCIAL TECHNOLOGIES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-22
KYBE ID: HE456691 · HE456691 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
INSPYRE FINANCIAL TECHNOLOGIES (CYPRUS) LTD
DRCIP data.gov.cy
HE456691
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-22
DRCIP data.gov.cy
Γλάδστωνος, 12-14,, Flat 101-102,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1P LTDstrike_offA.C. MAESTRALE CONSULTING SERVICES LTDactiveADMAIORA CONSULTING LTDdissolvedAGUMI LTDactiveANJIJ LIMITEDactiveAPPROVEDIGITAL SOLUTIONS ASL LIMITEDactiveARETE TECHNOLOGY SOLUTIONS CYPRUS LTDstrike_offARIAN FINANCIAL CYPRUS LIMITEDdissolvedASD TECHNOLOGIES CYPRUS LIMITEDactiveBARBANT FINTECH LTDactiveBD BROTHERS LTDstrike_offBEARD TO MARKET LTDactiveBEFORECRYPT LTDactiveBEIVY LTDdissolvedBERGMANN DEVELOPMENT LTDactiveBHPATHWAY SERVICES LTDactiveBOPLYdissolvedBOPLY LTDactiveBRATTE LTDstrike_offCB CODELABS LTDactive

+118 more

Connections

3 links
Shared operator — likely the same administrator
Moda Italiana GmbHShared officer / director · 4 share thisSpolečenství vlastníků jednotek domu čp. 54 StrýčkovyShared officer / director · 4 share thisSpolečenství vlastníků Kpt. Jaroše 1536, 1537, Roudnice nad LabemShared officer / director · 4 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
PETER GYORGY BORZAKdirector—Cyprus registry
PETER VARADIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100