DOSSIERS / Α Σ ΧΡΙΣΤΟΦΙΔΗΣ - ΑΣΦΑΛΙΣΤΙΚΟΣ ΠΡΑΚΤΟΡΑΣ
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Α Σ ΧΡΙΣΤΟΦΙΔΗΣ - ΑΣΦΑΛΙΣΤΙΚΟΣ ΠΡΑΚΤΟΡΑΣ

CYPRUS · COMPANY · INCORPORATED 2013-09-27
KYBE ID: BN39446 · BN39446 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Α Σ ΧΡΙΣΤΟΦΙΔΗΣ - ΑΣΦΑΛΙΣΤΙΚΟΣ ΠΡΑΚΤΟΡΑΣ
DRCIP data.gov.cy
BN39446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-09-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 126C,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SOLARY SERVICES LTDShared officer / director · 8 share thisSUNDASTO HOLDINGS LTDShared officer / director · 8 share thisBELASH HOLDINGS LTDShared officer / director · 8 share thisRIZICON HOLDINGS LTDShared officer / director · 8 share thisSUPER MEMOZ LTDShared officer / director · 8 share thisZISAY HOLDINGS LTDShared officer / director · 8 share thisW.A.M. ZEN PROVIDER LTDShared officer / director · 8 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

1 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΧΡΙΣΤΟΦΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100