DOSSIERS / EXL (CYPRUS) - INSURANCE BROKERS LIMITED
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EXL (CYPRUS) - INSURANCE BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-27
KYBE ID: HE250374 · HE250374 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
EXL (CYPRUS) - INSURANCE BROKERS LIMITED
DRCIP data.gov.cy
HE250374
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-27
DRCIP data.gov.cy
Διομήδους, 3,, Floor 2,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A K KOTSOMITIS ACCOUNTANCY & TAX LIMITEDactiveAK ORION TRUST LIMITEDactiveALL GRAPHICS KF LTDstrike_offALNUDO LIMITEDdissolvedBACKPRIME LIMITEDdissolvedBIONIC ELECTRONICS H.T. LIMITEDactiveBIONIC ELECTRONICS HT PAFOS LIMITEDdissolvedBIONIC PRIVATE SECURITY SERVICESactiveBROCOLIST LIMITEDstrike_offDBM HOLDINGS LIMITEDdissolvedDU CONSULTING LIMITEDactiveERMINIO LIMITEDstrike_offFBS TRUST LIMITEDstrike_offFELDIPERS HOLDINGS LTDactiveFERMATANDO INVESTMENTS LIMITEDstrike_offFLAVILTON LIMITEDactiveFOMARE HOLDING LIMITEDactiveGIMAVRO LIMITEDstrike_offICS INTERNATIONAL COSMETIC SERVICES LIMITEDdissolvedIES INTERNATIONAL EQUIPMENT SOURCE LIMITEDstrike_off

+27 more

Connections

7 links
Shared operator — likely the same administrator
EXL CONSULTING LIMITEDShared officer / director · 2 share thisDEMETRIS TSOLAKIS INSURANCE (DTI) BROKERShared officer / director · 3 share thisSMITH BILBROUGH EUROPEAN INSURANCE BROKERS LIMITEDShared officer / director · 3 share thisSWAN INSURANCE AND REINSURANCE BROKERS LIMITEDShared officer / director · 5 share thisKOUSSIS INSURANCE BROKERS LIMITEDShared officer / director · 5 share thisA. KOUSSIS INSURANCE SUB-AGENTS & CONSULTANTS LTDShared officer / director · 5 share thisPASSPORTCARD CYPRUS INSURANCE BROKER LTDShared officer / director · 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

7 people
NameRoleFromSource
ILCOM LIMITEDdirector—Cyprus registry
OCTAVIO LIMITEDdirector—Cyprus registry
ΑΥΡΗΛΙΑ ΤΕΡΖΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΣΣΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΟΛΑΚΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΓΙΑΝΝΟΠΟΥΛΟΣdirector—Cyprus registry
ILCOM LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100