DOSSIERS / Χ.Χ. UNITED INSURANCE AGENCIES LTD
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Χ.Χ. UNITED INSURANCE AGENCIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-13
KYBE ID: HE192132 · HE192132 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
Χ.Χ. UNITED INSURANCE AGENCIES LTD
DRCIP data.gov.cy
HE192132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-13
DRCIP data.gov.cy
Κρήτης, 49,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100