DOSSIERS / K.K. THE FIRST INSURANCE BROKERS LTD
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K.K. THE FIRST INSURANCE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-22
KYBE ID: HE244959 · HE244959 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
K.K. THE FIRST INSURANCE BROKERS LTD
DRCIP data.gov.cy
HE244959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-22
DRCIP data.gov.cy
Kennedy, 57,, Floor 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALPHANOVA DEVELOPMENT LIMITEDdissolvedALPHANOVA LIMITEDdissolvedCAPUANO INSURANCE BROKERS (CYPRUS) LTDactiveDIVICK PROPERTIES LIMITEDdissolvedDOLENTE LIMITEDactiveENGK TRADING LTDdissolvedFAMINE HOLDINGS LIMITEDactiveFEATCO INVESTMENTS LTDstrike_offFELIVA LIMITEDstrike_offKENAMO HOLDINGS LIMITEDstrike_offL & C IMMIGRATION SERVICES LTDstrike_offMMSC LTDactiveMOAMA INVESTMENTS LIMITEDstrike_offMR HEALTHTECHdissolvedNATIVIA CONSTRUCTION MATERIALS LIMITEDactiveNIBITTO CONSULTING LTDactiveNOVARDIA CREDIT INSURANCE BROKERS LTDactivePERLONI LIMITEDactiveREELMAN LIMITEDactiveRUKEL HOLDINGS LTDstrike_off

+7 more

Connections

6 links
Shared operator — likely the same administrator
TFI INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDShared registered address · 5 share thisSKOLAR CONSULTANTS LIMITEDShared registered address · 5 share thisALPHANOVA DEVELOPMENT LIMITEDShared registered address · 5 share thisNOVARDIA CREDIT INSURANCE BROKERS LTDShared registered address · 5 share thisARCADENCE HOLDINGS LTDShared officer / director · 7 share thisSKOLAR CONSULTANTS 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

5 people
NameRoleFromSource
LIDIA ARTAL ISBRAND KYRIAKOUdirector—Cyprus registry
ΑΛΕΞΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΑΤΙΝΑ ΛΥΣΑΝΔΡΟΥ ΑΓΓΟΝΑdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΑΤΣΑΝΤΩΝΗΣdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΥΡΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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