DOSSIERS / DEMETRIS TSOLAKIS INSURANCE (DTI) BROKER
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DEMETRIS TSOLAKIS INSURANCE (DTI) BROKER

CYPRUS · COMPANY · INCORPORATED 2024-01-25
KYBE ID: BN58727 · BN58727 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
DEMETRIS TSOLAKIS INSURANCE (DTI) BROKER
DRCIP data.gov.cy
BN58727
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-01-25
DRCIP data.gov.cy
Νάξου, 15Α,, Λακατάμια, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΣΤΕΛΛΑ ΚΑΡΑΟΛΙΑShared registered address · 2 share thisEXL (CYPRUS) - INSURANCE BROKERS LIMITEDShared officer / director · 3 share thisSMITH BILBROUGH EUROPEAN INSURANCE BROKERS LIMITEDShared officer / director · 3 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
ΔΗΜΗΤΡΗΣ ΤΣΟΛΑΚΗΣshareholder—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