DOSSIERS / KFS INSURANCE AGENTS AND CONSULTANTS LTD
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Company dossier

KFS INSURANCE AGENTS AND CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2000-05-23
KYBE ID: HE111599 · HE111599 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
KFS INSURANCE AGENTS AND CONSULTANTS LTD
DRCIP data.gov.cy
HE111599
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-23
DRCIP data.gov.cy
Κλήμεντος, 33,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ Η "ΚΕΝΤΡΙΚΗ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisΝΙΚΑΡΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisILIADION GROUP LIMITEDShared officer / director · 7 share thisEVU CYPRUS LIMITEDShared officer / director · 7 share thisΑΝΤΙΠΡΟΣΩΠΕΙΑΙ ΑΣΦΑΛΕΙΩΝ ΠΥΡΑΜΙΣShared officer / director · 7 share thisΑΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΛΤΔShared officer / director · 7 share thisΣΕΠΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFATEX23 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisOLYMPIC SPORTSShared officer / director · 7 share thisPOLIATIS RIVER FARMS LIMITEDShared officer / director · 7 share thisMACROMEDIA LIMITEDShared officer / director · 7 share thisG.S FIRST LABOUR TEAM LTDShared officer / director · 7 share thisRIALTI LTDShared officer / director · 8 share thisLIMASSOL MARINA LIMITEDShared officer / director · 8 share thisΣΤΕΛΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
ΑΡΤΕΜΙΣ - ΕΛΕΝΗ ΓΕΩΡΓΑΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥ (officer) matches PEP Aristos Chrysostomou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100