DOSSIERS / INSERT MONEY LTD
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Company dossier

INSERT MONEY LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-29
KYBE ID: HE487167 · HE487167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INSERT MONEY LTD
DRCIP data.gov.cy
HE487167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-29
DRCIP data.gov.cy
Κρεμαστής Ρόδου, 62,, Floor 1, Flat 101,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FAI FINANCIAL ASSOCIATES INTERNATIONAL LIMITEDShared registered address · 6 share thisSONAF BUSINESS LIMITEDShared registered address · 6 share thisFDN GLOBAL LTDShared registered address · 6 share thisKCP KOURIS CAPITAL PARTNERS (CYPRUS) LTDShared registered address · 6 share thisABGM CY LTDShared registered address · 6 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
NameRoleFromSource
ANDREW MINH-LUAN BUIdirector—Cyprus registry
BENJAMIN GEOFFREY BOULTERdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΚΑΛΙΓΕΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100