DOSSIERS / VICTOIRE INSURANCE AGENCIES LIMITED
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VICTOIRE INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-21
KYBE ID: HE108341 · HE108341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
VICTOIRE INSURANCE AGENCIES LIMITED
DRCIP data.gov.cy
HE108341
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-21
DRCIP data.gov.cy
Διαγόρου & Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 3, Flat 301,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΑΒΒΑΣ Γ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΕΡΨΙΘΕΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΕΡΨΙΘΕΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100