DOSSIERS / I & N INSURANCE AGENT LTD
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Company dossier

I & N INSURANCE AGENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-14
KYBE ID: HE216002 · HE216002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
I & N INSURANCE AGENT LTD
DRCIP data.gov.cy
HE216002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-14
DRCIP data.gov.cy
Διγενή Ακρίτα, 23,, Floor 2,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACRETREND HOLDINGS LIMITEDstrike_offA. KOLA INSURANCE AND CONSULTANCY AGENCY LIMITEDstrike_offARSOMONTE LIMITEDstrike_offBALOUSCO LIMITEDstrike_offCAFE BARBARIC II LTDstrike_offCHOWCY HOLDING LTDactiveDIPOUS LIMITEDstrike_offELAGRUS LIMITEDstrike_offE.N.M. CANTEEN LTDactiveFROULANDO LIMITEDstrike_offGIALELI SPITI LTDactiveGIALELI WINERY LTDactiveJETERE LIMITEDstrike_offKAMPOURI, GIALELI & CO LLCactiveKARONIUS LIMITEDstrike_offKGP SERVICES LTDactiveKOKIFA LTDstrike_offMEMORABILIS LIMITEDstrike_offMINT DATA HOLDINGS LIMITEDstrike_offOLEOVIA LTDactive

+13 more

Connections

5 links
Shared operator — likely the same administrator
CRAZY CRITTERS INTERACTIVE GAMESShared officer / director · 2 share thisCAFE BARBARIC II LTDShared registered address · 5 share thisPJA MEDIA SERVICES LTDShared registered address · 5 share thisKAMPOURI, GIALELI & CO LLCShared registered address · 5 share thisTSOURESCO LIMITEDShared registered address · 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
ΙΡΙΔΑ ΧΡΥΣΑΦΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΡΟΥΣΟΥdirector—Cyprus registry
ΙΡΙΔΑ ΧΡΥΣΑΦΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100