DOSSIERS / GLOBAL (S.P.P.) INSURANCE AGENCY LIMITED
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Company dossier

GLOBAL (S.P.P.) INSURANCE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-08
KYBE ID: HE140441 · HE140441 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
GLOBAL (S.P.P.) INSURANCE AGENCY LIMITED
DRCIP data.gov.cy
HE140441
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-08
DRCIP data.gov.cy
Παντελή Κατελάρη, 17Β,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SILMEXCO LIMITEDShared officer / director · 2 share thisARNAOUTIS INSURANCE AGENTS LIMITEDShared registered address · 4 share thisANZEM TRAVEL LIMITEDShared registered address · 4 share thisΑΡΚΩΣ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΡΚΩΣ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA TO Z HOUSE CARE & MAINTENANCE LIMITEDShared officer / director · 5 share thisA.C. HOUSE EVERYTHING LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΠΛΟΥΤΑΡΧΟΣ ΑΡΝΑΟΥΤΗΣdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΑΡΝΑΟΥΤΗdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΑΡΝΑΟΥΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100