DOSSIERS / HANDSHAKE INSURANCE AGENTS LIMITED
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Company dossier

HANDSHAKE INSURANCE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-16
KYBE ID: HE121578 · HE121578 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
HANDSHAKE INSURANCE AGENTS LIMITED
DRCIP data.gov.cy
HE121578
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-16
DRCIP data.gov.cy
Μπουμπουλίνας, 3,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΝΕ.ΜΙ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSIKKION SERVICES LTDShared officer / director · 3 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΠΡΑΤΗΡΙΟΥΧΩΝ ΕΛΛΗΝΙΚΩΝ ΠΕΤΡΕΛΑΙΩΝ "ΕΛΠΕ-ΚΥΠΡΟΥ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisZAFOIL SERVICES LIMITEDShared officer / director · 4 share thisD.M. CUSTOM BRANDED PACKAGING LTDShared officer / director · 11 share thisCYTREM DEVELOPERS LIMITEDShared officer / director · 11 share thisM & A XIOUROUPPAS BROS INVESTMENTS LIMITEDShared officer / director · 11 share thisD.M. CONCEPT LIMITEDShared officer / director · 11 share thisMIG DEVELOPERS LTDShared officer / director · 11 share thisMINAS XIOUROUPPAS INSURANCE AGENCY & SUB - AGENCY AND CONSULTANTS LTDShared officer / director · 11 share thisMIG PROPERTY REAL ESTATE SRLShared officer / director · 11 share thisG.M.K.T. TRADING LTDShared officer / director · 11 share thisDEORSA LTDShared officer / director · 11 share thisCMIC DEVELOPERS LTDShared officer / director · 11 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
ΖΑΧΑΡΙΑΣ ΣΙΚΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΘΕΟΔΟΥΛΑ ΜΙΧΑΗΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100