DOSSIERS / COMMERCIAL ΑΣΦΑΛΙΣΤΙΚΗ
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Company dossier

COMMERCIAL ΑΣΦΑΛΙΣΤΙΚΗ

CYPRUS · COMPANY · INCORPORATED 2007-10-25
KYBE ID: BN31235 · BN31235 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
COMMERCIAL ΑΣΦΑΛΙΣΤΙΚΗ
DRCIP data.gov.cy
BN31235
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-10-25
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 101,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ADESSES LIMITEDactiveADULT LUXURY (CY) LTDactiveADVILON LIMITEDstrike_offAKATOS LIMITEDactiveAPEXPATH CONSULTING LTDactiveASSOCIUM LIMITEDactiveASTROLYTICS LTDactiveBENILA LIMITEDactiveBLING CORE HOLDING LIMITEDdissolvedBODHI HOLDING LTDactiveCELTIC INVESTMENTS LIMITEDdissolvedCOLSAGE LIMITEDactiveEMENEX LIMITEDstrike_offESTEPAN LTDactiveFLOWBRIDGE SOLUTIONS LTDactiveFOREST BIO FARM LIMITEDactiveFOURTH REVENUE LTDactiveGATAC EU LTDactiveGENAREL LIMITEDstrike_offGETZIM LTDactive

+35 more

People with significant control

1 people
NameRoleFromSource
COMMERCIAL GENERAL INSURANCE LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100