DOSSIERS / M.K. SURECARE INSURANCE AGENCY
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Company dossier

M.K. SURECARE INSURANCE AGENCY

CYPRUS · COMPANY · INCORPORATED 2018-09-04
KYBE ID: BN48297 · BN48297 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M.K. SURECARE INSURANCE AGENCY
DRCIP data.gov.cy
BN48297
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-09-04
DRCIP data.gov.cy
ΓΕΩΡΓΙΟΥ ΑΒΕΡΩΦ, 2,, Floor 1,, Λάρνακα, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Γ.Μ. ΚΑΡΑΓΙΩΡΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMARIOS M. KARAGIORGIS LIMITEDShared officer / director · 5 share thisG. KARAGIORGIS PLASTICS LIMITEDShared officer / director · 5 share thisALO CAR RENTALS LIMITEDShared officer / director · 5 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
ΜΑΡΙΟΣ ΚΑΡΑΓΙΩΡΓΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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