DOSSIERS / NEW MARATHON INSURANCE AGENCY LIMITED
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Company dossier

NEW MARATHON INSURANCE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-23
KYBE ID: HE103773 · HE103773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NEW MARATHON INSURANCE AGENCY LIMITED
DRCIP data.gov.cy
HE103773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-23
DRCIP data.gov.cy
Νάξου, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FREEMAN INVESTMENTS LIMITEDShared officer / director · 9 share thisNO FRONTERA LIMITEDShared officer / director · 9 share thisKPMS CONSULTING ENGINEERING LTDShared officer / director · 9 share thisS. KOKKINIS CO. LIMITEDShared officer / director · 9 share thisM.O.T(MOTOR CARS ON TEST) LIMITEDShared officer / director · 9 share thisR. K. SUPER BETON LIMITEDShared officer / director · 9 share thisARION AIR SERVICES LIMITEDShared officer / director · 9 share thisS.V.A. S. KOKKINIS CENTER LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΣΙΜΟΣ ΚΟΚΚΙΝΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΚΑΤΣΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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