DOSSIERS / ELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTD
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ELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-23
KYBE ID: HE210911 · HE210911 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTD
DRCIP data.gov.cy
HE210911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-23
DRCIP data.gov.cy
Γρίβα Διγενή, 82,, STEPHANIE HOUSE, Floor 3, Flat 302,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
3D GEOLOGICAL DIGITAL SYSTEMS LIMITEDactive3D GEOLOGICAL SYSTEMS LIMITEDactiveALZARE LTDactiveANIMACCORD DTC LTDactiveANIMACCORD LTDactiveAPISCOR LIMITEDactiveAPOLENA LIMITEDdissolvedAPRIME ACCOUNTING SOLUTIONS LIMITEDdissolvedBG WAYWIN DEVELOPMENTS LIMITEDactiveCA RUSSLAR HOLDINGS LIMITEDactiveDO THE PLANTING LIMITEDdissolvedDUCKVENTURES LIMITEDactiveETGARIN LIMITEDactiveETOROactiveEXOMVOURGO SITES LIMITEDstrike_offEXPULSE HOLDING LTDactiveFACETUS CONSULTING LIMITEDactiveFORMALIS LIMITEDdissolvedG.L. OVERSEATECH LIMITEDdissolvedI.I.S. CORPORATION (CYPRUS) LIMITEDstrike_off

+20 more

Connections

11 links
Shared operator — likely the same administrator
ANIMACCORD LTDShared registered address · 4 share thisETOROShared registered address · 4 share thisI.I.S. CORPORATION (CYPRUS) LIMITEDShared registered address · 4 share thisELGIN ADMINISTRATION (CY) LTDShared officer / director · 9 share thisXENIS BROS & KOTSAPAS LTDShared officer / director · 9 share thisELGIN HOLDING LTDShared officer / director · 9 share thisWMS INVESTMENT FIRM LIMITEDShared officer / director · 9 share thisCOMSU LIMITEDShared officer / director · 9 share thisTRANSIO INVESTMENTS LIMITEDShared officer / director · 9 share thisPANDION TECHNOLOGY LIMITEDShared officer / director · 9 share thisVATTIS & SHIAKALLIS CONSULTANTS LIMITEDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΚΟΤΣΑΠΑΣdirector—Cyprus registry
IAN MCFARLANEsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100