DOSSIERS / DEEP BLUE INSURANCE BROKERS LTD
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DEEP BLUE INSURANCE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-22
KYBE ID: HE202540 · HE202540 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DEEP BLUE INSURANCE BROKERS LTD
DRCIP data.gov.cy
HE202540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-22
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

9 links
Shared operator — likely the same administrator
D&M LIFTING MACHINERY SERVICES LTDShared officer / director · 2 share thisSANDRELLA LIMITEDShared officer / director · 9 share thisA. SHANDOS AND SONS LIMITEDShared officer / director · 9 share thisTILLERMAN LTDShared officer / director · 9 share thisGMCHS INVESTMENTS AND CONSULTING LIMITEDShared officer / director · 9 share thisG.A.S CONSULTING LTDShared officer / director · 9 share thisGOUSAPA LIMITEDShared officer / director · 9 share thisS.G. SERVICES DIRECT LIMITEDShared officer / director · 9 share thisACTIVE SPACESShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΣΙΑΝΤΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100