DOSSIERS / MARINOS INSURANCE CONSULTANTS AGENCY LTD
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MARINOS INSURANCE CONSULTANTS AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 1985-03-11
KYBE ID: HE23937 · HE23937 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MARINOS INSURANCE CONSULTANTS AGENCY LTD
DRCIP data.gov.cy
HE23937
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-11
DRCIP data.gov.cy
Προδρόμου & Ασωπίου, 21,, PRODROMOS BUILDING 3, Floor 4, Flat 401,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BONITO LEATHER COMPANY LIMITEDShared officer / director · 11 share thisCONSTANDINIDES ST. LAZAROS BAKERY CAFE LTDShared officer / director · 11 share thisMARINOS CONSTANDINIDES BAKERIES LTDShared officer / director · 11 share thisEASYROAD TRADING LTDShared officer / director · 11 share thisM.C. MARIDAKI ENTERPRISESShared officer / director · 11 share thisPANIKOS CONSTANTINIDES HEALTHIER BAKERY LTDShared officer / director · 11 share thisΖΗΝΩΝ Η. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDOWNTOWN CONSTANTINIDES HEALTHIER BAKERY CAFE LTDShared officer / director · 11 share thisC & M NICHE SPORT VISION LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΛΙΝΟΥ-ΦΛΑΣΟΥ-ΠΕΤΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΜΑΡΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΜΙΧΑΗΛsecretary—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