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Company dossier

CYSTAR INSURANCE BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-21
KYBE ID: HE131189 · HE131189 · 1 sources

RISK SCORE26MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameCYSTAR INSURANCE BROKERS LIMITED

DRCIP data.gov.cy

RegistrationHE131189

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-06-21

DRCIP data.gov.cy

Registered addressΠρομαχών Ελευθερίας, 33,, DEANA BEACH APTS, BLOCK 1, Flat 212,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CAZ DEVELOPMENTS LIMITEDactive FOSCANI SERVICES LIMITEDdissolved KAWASEactive NORTH COAST SUPERMARKETS LIMITEDactive PINESIDE HOLDINGS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

KAWASEShared registered address · 3 share this PINESIDE HOLDINGS LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
ΑΓΗΣ ΩΡΟΛΟΓΑΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΟΡΟΛΟΓΑΣ	director	—	Cyprus registry
ΑΓΗΣ ΩΡΟΛΟΓΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Single-bidder procurement pattern

2 of 3 public-tender wins had only ONE bidder (67%) — the classic bid-rigging / suppressed-competition signal

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 26?

2 signals

+16

Business fragmentation

+10

Single-bidder procurement pattern

Composite risk score26/100