DOSSIERS / GOSMART INSURANCE AGENCY & CONSULTANTS LTD
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Company dossier

GOSMART INSURANCE AGENCY & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-22
KYBE ID: HE256655 · HE256655 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GOSMART INSURANCE AGENCY & CONSULTANTS LTD
DRCIP data.gov.cy
HE256655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-22
DRCIP data.gov.cy
'Ηρας, 8B,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 2 share thisGOSMART CYPRUS REWARDS PROGRAMMEShared registered address · 6 share thisEVRESIS GIFT DIRECTShared registered address · 6 share thisEVRESIS CALL CENTER LIMITEDShared registered address · 6 share thisEVRESIS ADVERTISING NETWORK LIMITEDShared registered address · 6 share thisDIMITRIOS ALAMANIOTIS ENGINEERING-CONSULTANTS LIMITEDShared registered address · 6 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
ΑΝΑΣΤΑΣΙΟΣ ΚΥΖΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100