DOSSIERS / PROSPERITY INSURANCE COMPANY S.A.L.
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PROSPERITY INSURANCE COMPANY S.A.L.

CYPRUS · COMPANY · INCORPORATED 1984-07-25
KYBE ID: AE422 · AE422 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PROSPERITY INSURANCE COMPANY S.A.L.
DRCIP data.gov.cy
AE422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1984-07-25
DRCIP data.gov.cy
Λεοντίου Α΄,, MAXIMOS COURT, BLOCK B, Floor 5, Flat 51,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
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+1 more

People with significant control

7 people
NameRoleFromSource
ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥauthorised—Cyprus registry
EMIR ISMAT MALEK ARSLANdirector—Cyprus registry
GEORGES RASHID GHORRAdirector—Cyprus registry
HIKMAT SHAHINE SALMANdirector—Cyprus registry
IMAD MOHSEN BEYDOUNdirector—Cyprus registry
LAILA CHARLE SAADdirector—Cyprus registry
MAHAMAD AABDEL RAHMAN SAIDdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100