DOSSIERS / 3D GLOBAL INSURANCE ADVISORS, AGENTS AND SUB-AGENTS LIMITED
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3D GLOBAL INSURANCE ADVISORS, AGENTS AND SUB-AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-11
KYBE ID: HE183597 · HE183597 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
3D GLOBAL INSURANCE ADVISORS, AGENTS AND SUB-AGENTS LIMITED
DRCIP data.gov.cy
HE183597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-11
DRCIP data.gov.cy
Αγίου Αθανασίου, 74,, APOLLON BUILDING, Floor 2,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
3D GLOBAL FINANCIAL SERVICES LIMITEDstrike_off3D GLOBAL HOLDINGS LIMITEDactiveBALTIKUMS BANK ASdissolvedBOROT MANAGEMENT LIMITEDdissolvedBRIGHTBUILD PROPERTIES LIMITEDstrike_offDAMONDOR LIMITEDstrike_offHONCA ENTERPRISES LIMITEDactiveICUT LTDdissolvedIFSA INVESTMENTS LTDstrike_offIMICY LTDdissolvedINVESTMAC LIMITEDstrike_offMDD HOLDINGS LTDstrike_offMEDOLAGO HOLDINGS LIMITEDdissolvedOEI HOLDINGS LTDdissolvedSTARPHORIA LTDdissolvedTHEGLAMSPA LTDactiveV.O. CENTRAL POINT INVESTMENT LIMITEDactiveWINCE PROPERTY LIMITEDactive

Connections

7 links
Shared operator — likely the same administrator
3D GLOBAL HOLDINGS LIMITEDShared registered address · 3 share this3D GLOBAL FINANCIAL SERVICES LIMITEDShared registered address · 3 share this3D GLOBAL HOLDINGS LIMITEDShared officer / director · 3 share this3D GLOBAL FINANCIAL SERVICES LIMITEDShared officer / director · 3 share thisH.W.G. ASSOCIATES LTDShared officer / director · 5 share thisFOGUR I LIMITEDShared officer / director · 5 share thisHOALTShared 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
MARK CHRISTOPHER NOWELLdirector—Cyprus registry
RICHARD ELLIOT REID MILLERdirector—Cyprus registry
BARBARA FERGUSONsecretary—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