DOSSIERS / VERSIA INSURANCE BROKERS LTD
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Company dossier

VERSIA INSURANCE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-12
KYBE ID: HE228760 · HE228760 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VERSIA INSURANCE BROKERS LTD
DRCIP data.gov.cy
HE228760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-12
DRCIP data.gov.cy
Ορφέως, 20,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HILLWARDS HOLDINGS LTDShared registered address · 2 share thisBOEMA LEISURE LTDShared officer / director · 7 share thisV.V.F. LIMOUSINE SERVICES LTDShared officer / director · 7 share thisGROSSO DEVELOPMENT LIMITEDShared officer / director · 7 share thisSEPRISCA TRADING LTDShared officer / director · 7 share thisΕΡΓΑΣΤΗΡΙ ΠΑΝΤΕΛΙΔΗ & ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisZENITHER HOLDINGS LIMITEDShared officer / director · 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
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΚΛΕΩΝ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΚΛΕΩΝ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100