KYBE — See who's really behind any company

Company dossier

Κ & I INSURANCE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-03-15
KYBE ID: HE12167 · HE12167 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΚ & I INSURANCE AGENTS LIMITED

DRCIP data.gov.cy

RegistrationHE12167

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1979-03-15

DRCIP data.gov.cy

Registered addressΚάστορος, 8,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SHIPSHORE ENVIRONMENTAL LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

SHIPSHORE ENVIRONMENTAL LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΜΑΡΟΥΛΛΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΕΥΚΑΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100