DOSSIERS / GIPS INSURANCE BROKERS LIMITED
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Company dossier

GIPS INSURANCE BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-23
KYBE ID: HE259934 · HE259934 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GIPS INSURANCE BROKERS LIMITED
DRCIP data.gov.cy
HE259934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-23
DRCIP data.gov.cy
Παναγή Λάππα, 19,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THE ANTIQUARIANShared registered address · 2 share thisTAJIMA HOLDINGS LIMITEDShared officer / director · 5 share thisPELEAS RE-INSURANCE BROKERS LIMITEDShared officer / director · 5 share thisSTELASUN LIMITEDShared officer / director · 5 share thisΑΠΟΛΛΩΝ ΑΘΛΗΤΙΣΜΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΥΨΑΡΙΔΗΣdirector—Cyprus registry
FIDELIUS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PELEAS RE-INSURANCE BROKERS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100