DOSSIERS / TGA INSURANCE AGENCIES LIMITED
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Company dossier

TGA INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-05
KYBE ID: HE152646 · HE152646 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 17Risk signals 2Sources

Key facts

active
TGA INSURANCE AGENCIES LIMITED
DRCIP data.gov.cy
HE152646
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-05
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 101,, COMMERCIAL UNION HOUSE,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
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Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADESSES LIMITEDactiveADULT LUXURY (CY) LTDactiveADVILON LIMITEDstrike_offAKATOS LIMITEDactiveAPEXPATH CONSULTING LTDactiveASSOCIUM LIMITEDactiveASTROLYTICS LTDactiveBENILA LIMITEDactiveBLING CORE HOLDING LIMITEDdissolvedBODHI HOLDING LTDactiveCELTIC INVESTMENTS LIMITEDdissolvedCOLSAGE LIMITEDactiveCOMMERCIAL ΑΣΦΑΛΙΣΤΙΚΗactiveEMENEX LIMITEDstrike_offESTEPAN LTDactiveFLOWBRIDGE SOLUTIONS LTDactiveFOREST BIO FARM LIMITEDactiveFOURTH REVENUE LTDactiveGATAC EU LTDactiveGENAREL LIMITEDstrike_off

+35 more

Connections

17 links
Corporate ownership network
J.C. CHRISTOPHIDES (HOLDINGS) LIMITEDOwns / controls · activeCOMMERCIAL GENERAL INSURANCE LIMITEDOwns / controls · active
Shared operator — likely the same administrator
C.I.C.L. TRADING LIMITEDShared officer / director · 3 share thisTITANShared officer / director · 3 share thisCERENIA DEVELOPMENTS LIMITEDShared officer / director · 3 share thisCHR. ARGYROPOULOS LIMITEDShared officer / director · 3 share thisCOMMERCIAL GENERAL INSURANCE LIMITEDShared officer / director · 3 share thisN.D.S. CALLISTA EXCLUSIVES LIMITEDShared officer / director · 3 share thisJ.C. CHRISTOPHIDES (HOLDINGS) LIMITEDShared officer / director · 11 share thisCYDEVCO LIMITEDShared officer / director · 11 share thisERNST & YOUNG HOLDINGS LIMITEDShared officer / director · 11 share thisΓ.Κ. ΕΝΕΡΓΕΙΑΚΗ Ε.Π.Ε.Shared officer / director · 11 share thisLEADGATE INVESTMENTS LIMITEDShared officer / director · 11 share thisERNST & YOUNG PRODUCTS COMPANY LIMITEDShared officer / director · 11 share thisERNST & YOUNG MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 11 share thisERNST & YOUNG CONSULTANTS LIMITEDShared officer / director · 11 share thisERNST & YOUNG LICENSING COMPANY LIMITEDShared 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΤΕΜΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΕΚΑΤΡΗΣdirector—Cyprus registry
ΝΑΤΑΛΥ ΑΡΓΥΡΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100