DOSSIERS / INSYTEC LIMITED
← SearchExport PDF
Company dossier

INSYTEC LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-15
KYBE ID: HE73722 · HE73722 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
INSYTEC LIMITED
DRCIP data.gov.cy
HE73722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-15
DRCIP data.gov.cy
Μιχαλακοπούλου, 12,, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AIM ADVERTISING CO. LIMITEDdissolvedASPENACO LIMITEDdissolvedBNE MEDIA LIMITEDstrike_offCAVAN CONSULTANTS LIMITEDdissolvedC.H.C. TRADING (OVERSEAS) LIMITEDdissolvedCUMBRIA CONSULTANTS LIMITEDdissolvedESSLINGEN TRADING LIMITEDdissolvedFILIGREE LIMITEDdissolvedG.I.A. TRADING CO LIMITEDdissolvedHASTINGS CONSULTANTS LIMITEDdissolvedK.E.A. CONSULTANTS LIMITEDdissolvedKRUPFAUN TRADING LIMITEDdissolvedLIZARD TRADING LIMITEDdissolvedMARKET PRESENCE INDUSTRIES LIMITEDdissolvedM.G.P. & B. FINANCIAL MANAGEMENT INFORMATION SYSTEMdissolvedM.G.P. & B. INTEGRATED SYSTEM MASTER DEVELOPERdissolvedM.G.P. & B. PRODUCTION MANAGEMENT INFORMATION SYSTEMdissolvedNACOZARI TRADING LIMITEDdissolvedPAROLA TRADING CO LIMITEDdissolvedPROTEGE LIMITEDdissolved

+7 more

Connections

10 links
Shared operator — likely the same administrator
BIDDEFORD TRADING LIMITEDShared officer / director · 11 share thisGALLOWAY LIMITEDShared officer / director · 11 share thisK.E.A. CONSULTANTS LIMITEDShared officer / director · 11 share thisLONGTOWN TRADING LIMITEDShared officer / director · 11 share thisRODALBEN LIMITEDShared officer / director · 11 share thisROCCA-SAN CO LIMITEDShared officer / director · 11 share thisELVIRIA TECHNOLOGIES LIMITEDShared officer / director · 11 share thisMATANZAS LIMITEDShared officer / director · 11 share thisRIVERVALE SERVICES LIMITEDShared officer / director · 11 share thisCASTRO-MARIM CO. LIMITEDShared officer / director · 11 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
ΑΥΓΟΥΣΤΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΠΑΠΑΔΟΠΟYΛΟYdirector—Cyprus registry
BUN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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