DOSSIERS / INS PROLIFE LIMITED
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INS PROLIFE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-13
KYBE ID: HE82465 · HE82465 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
INS PROLIFE LIMITED
DRCIP data.gov.cy
HE82465
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 61,, SK HOUSE,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

872 total

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

4 PASS LIMITEDdissolvedABELISKactiveABELIYAactiveABOVETON LTDdissolvedABRUKAactiveABTRUST CORPORATION LTDdissolvedACATHERIO INVESTMENTS LTDdissolvedACCENTI CAPITAL LTDactiveACREGENIA HOLDINGS LTDdissolvedADAINVILLER HOLDINGS LTDdissolvedADAM ALEXANDER CONSULTANCY LTDactiveADELPHA INVESTMENTS LTDstrike_offADK CAPITAL AND STRATEGY INVESTMENTS LIMITEDdissolvedADPRO MEDIA LTDstrike_offADQUANTUM HOLDING LTDactiveADQUANTUM LTDactiveAFALINAactiveAGALUSKO INVESTMENTS LTDdissolvedAGNELOP HOLDINGS LTDdissolvedAIMING DEVELOPMENT GROUP (CY) LTDdissolved

+852 more

Connections

12 links
Shared operator — likely the same administrator
Tatrix s. r. o.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "UNIBEER"Shared officer / director · 3 share thisTNV s.r.o.Shared officer / director · 11 share thisE-DART POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisWORLD INSIGHT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSELIANA s. r. o.Shared officer / director · 11 share thisFASHION GALAXY TRADING LIMITEDShared officer / director · 11 share thisWEST BUSINESS COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisMX SPORT LIMITEDShared officer / director · 11 share thisTRESTO GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisРуденко ТетянаShared officer / director · 11 share thisKATRIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

8 people
NameRoleFromSource
ALISA GRETSKYKHdirector—Cyprus registry
OLEKSANDR BACHKOVSKYIdirector—Cyprus registry
OLEKSANDR BUSILKOVdirector—Cyprus registry
OLEKSANDR KOSHEVETSdirector—Cyprus registry
OLEKSII FOMINdirector—Cyprus registry
TETIANA RUDENKOdirector—Cyprus registry
YURIY VASYLEGAdirector—Cyprus registry
THEMIDA SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100