DOSSIERS / M.Y. INSURANCE AGENTS AND CONSULTANTS LIMITED
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Company dossier

M.Y. INSURANCE AGENTS AND CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-14
KYBE ID: HE165461 · HE165461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.Y. INSURANCE AGENTS AND CONSULTANTS LIMITED
DRCIP data.gov.cy
HE165461
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-14
DRCIP data.gov.cy
15η Ιανουαρίου, 8,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LAIKI FINANCIAL SERVICES LIMITEDShared officer / director · 3 share thisALPHA BANK CYPRUS LTDShared officer / director · 3 share thisVIODAX LIMITEDShared officer / director · 5 share thisINTERTECHNOLOGIES CONSULTANTS LIMITEDShared officer / director · 5 share thisLOGOSNET SERVICES LIMITEDShared officer / director · 5 share thisDRAKOS IOANNIS SRLShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΔΡΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100