DOSSIERS / AON CYPRUS INSURANCE BROKER COMPANY LIMITED
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AON CYPRUS INSURANCE BROKER COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-20
KYBE ID: HE188812 · HE188812 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AON CYPRUS INSURANCE BROKER COMPANY LIMITED
DRCIP data.gov.cy
HE188812
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-20
DRCIP data.gov.cy
Κέννετυ, 8,, ATHIENITIS HOUSE, Floor 3, Flat 301,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
F. & I.T. INTERADVISORS LTDShared officer / director · 2 share thisΑΝΣΙΜ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔShared officer / director · 5 share thisBARWELL INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 5 share thisB.A. ALRESCO INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 5 share thisEASYINSURANCE AGENTS AND CONSULTANTS 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

4 people
NameRoleFromSource
ΑΡΗΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΑΛΙΑΝΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΔΡΑΓΑΤΗdirector—Cyprus registry
MEGASERVE CO. LIMITEDsecretary—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