DOSSIERS / W.W.I. (GLOBAL INSURANCE AGENTS) LIMITED
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W.W.I. (GLOBAL INSURANCE AGENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-03
KYBE ID: HE100022 · HE100022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
W.W.I. (GLOBAL INSURANCE AGENTS) LIMITED
DRCIP data.gov.cy
HE100022
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 176Β,, Λακατάμεια, 2340, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SAVVA HOME CONSTRUCTION LIMITEDShared registered address · 2 share thisS.I.S. - SMART INVESTMENT SERVICES LIMITEDShared officer / director · 4 share thisSSCS SERVICES LIMITEDShared officer / director · 4 share thisZ.S NEPTUS MEDIA GROUP LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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