DOSSIERS / ORPHANIDES & MURAT INSURANCE AGENTS & SUB-AGENTS LTD
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Company dossier

ORPHANIDES & MURAT INSURANCE AGENTS & SUB-AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-31
KYBE ID: HE226572 · HE226572 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ORPHANIDES & MURAT INSURANCE AGENTS & SUB-AGENTS LTD
DRCIP data.gov.cy
HE226572
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-31
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140Α,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.E. TOUFEXIS (SERVICES) LIMITEDShared officer / director · 2 share thisORPHANIDES & MURAT (SERVICES) LIMITEDShared officer / director · 4 share thisORPHANIDES & MURAT LIMITEDShared officer / director · 4 share thisTHE UNISTORES (BONDED AND GENERAL) LIMITEDShared officer / director · 4 share thisS.N. PISSARIDES (SERVICES) LIMITEDShared officer / director · 5 share thisST. PISSARIDES ESTATE CO. LIMITEDShared officer / director · 5 share thisSEABILITY (CYPRUS) LTDShared registered address · 7 share thisSEABILITY HOLDINGS LTDShared registered address · 7 share thisSEABILITY MARITIME LIMITEDShared registered address · 7 share thisTHE UNISTORES (BONDED AND GENERAL) LIMITEDShared registered address · 7 share thisZEN TRAVEL CYPRUS LTDShared registered address · 7 share thisST. PISSARIDES ESTATE CO. LIMITEDShared registered address · 7 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
ΕΚΤΩΡ ΤΟΥΦΕΞΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Σ. ΠΙΣΣΑΡΙΔΗΣdirector—Cyprus registry
ΑΡΤΕΜΙΣ ΠΙΣΣΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100