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Company dossier

D.G.G. INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-10
KYBE ID: HE259075 · HE259075 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameD.G.G. INSURANCE AGENTS & CONSULTANTS LTD

DRCIP data.gov.cy

RegistrationHE259075

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-10

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Καλογερά, 26,, PAVLIDES BUILDING, Flat 5,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

REYMENO LIMITEDdissolved SINTELA LIMITEDdissolved VNP SELECTEDactive

Connections

1 link

Shared operator — likely the same administrator

D.G.G DINOS GEORGALLIDES INSURANCE OFFICEShared officer / director · 2 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

Name	Role	From	Source
ΝΤΙΝΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣ	director	—	Cyprus registry
ΝΤΙΝΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100