KYBE — See who's really behind any company

Company dossier

INSURGENCY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-03
KYBE ID: HE484677 · HE484677 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameINSURGENCY INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE484677

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-12-03

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Παλαιολόγου, 53,, KASSIANOS COURT 3, Flat 302,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GLK AUDITORS LTDactive ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

POMONORI LTDShared officer / director · 4 share this JJH BOUSTANY REAL ESTATE AND TOURISM LIMITEDShared officer / director · 4 share this CORDONWOOD LTDShared 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

3 people

Name	Role	From	Source
KRIKOR PENIKIAN	director	—	Cyprus registry
ΤΖΩΡΤΖ ΤΣΕΧΓΟΥΑΝΕ	director	—	Cyprus registry
CYNTIA PENIKIAN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100