KYBE — See who's really behind any company

Company dossier

PREMIUM INSURANCE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-10
KYBE ID: HE142870 · HE142870 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal namePREMIUM INSURANCE AGENCY LIMITED

DRCIP data.gov.cy

RegistrationHE142870

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-11-10

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 61,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

EXICOM ENTERPRISES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

KOUMNOSPRO PROPERTY & INVESTMENTS LIMITEDShared officer / director · 2 share this EXICOM ENTERPRISES 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

3 people

Name	Role	From	Source
ΑΝΔΡΟΝΙΚΟΣ ΠΑΟΤΤΟΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΤΣΙΝΩΝΤΑΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΤΣΙΝΩΝΤΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100