DOSSIERS / ASPIS INSURANCE AGENCIES & COMMISSION AGENTS
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ASPIS INSURANCE AGENCIES & COMMISSION AGENTS

CYPRUS · COMPANY · INCORPORATED 1975-08-13
KYBE ID: BN2788 · BN2788 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ASPIS INSURANCE AGENCIES & COMMISSION AGENTS
DRCIP data.gov.cy
BN2788
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1975-08-13
DRCIP data.gov.cy
Ιωάννη Πολέμη, 3,, INFIKO COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCESS TRAVELactiveCOSMOTERA TRADING LIMITEDdissolvedDOMAIN DEVELOPMENTS LIMITEDdissolvedFORESAIL ENTERPRISES LIMITEDdissolvedFORIANA PROMOTIONS LIMITEDdissolvedHAEMA LIMITEDdissolved"HELPA"activeINTERCARGO SHIPPING LIMITEDdissolvedINTERTEXTIL LIMITEDdissolvedJ.C. BILL TRADING CO. LIMITEDdissolvedMARKO ANTONY'S MODELLING AGENCY LIMITEDdissolvedNAVISOIL ENTERPRISES LIMITEDdissolvedNEDISCO RESEARCH LIMITEDdissolvedNICOS ROSSOS INSURANCE AGENCIES LIMITEDdissolvedNICOS ROSSOS SHOPPING CENTRES LIMITEDdissolvedNIRESTELactiveP.R.M. DEVELOPERS LIMITEDdissolvedRAPEZA TRADING LIMITEDdissolvedRUFING LIMITEDdissolvedSASQUATCH HOMES LIMITEDdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ΙΟΥΛΙΟΣ Φ. ΘΕΟΔΩΡΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100