DOSSIERS / RISKO INSURANCE AGENTS & CONSULTANTS LIMITED
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RISKO INSURANCE AGENTS & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-21
KYBE ID: HE26503 · HE26503 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
RISKO INSURANCE AGENTS & CONSULTANTS LIMITED
DRCIP data.gov.cy
HE26503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-21
DRCIP data.gov.cy
Μπουμπουλίνας, 5Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
D.P.L. HELLAS PRESS LIMITEDShared registered address · 7 share thisC.M.A.S. CONFERENCESShared registered address · 7 share thisT & E CROISSANTERIE LE BON GOUT LIMITEDShared registered address · 7 share thisE. & P. EURAEXPORT CO.Shared registered address · 7 share thisEXECUTIVE INSURANCE CONSULTANTS LIMITEDShared registered address · 7 share thisT.S. GLOBAL LIMITEDShared registered address · 7 share thisΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΜΑΣΣΟY) ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 12 share thisEXECUTIVE INSURANCE CONSULTANTS LIMITEDShared officer / director · 12 share thisΧ.Ε. ''ΒΑΣΙΛΙΚΗΣ'' ΓΛΥΚΑShared officer / director · 12 share thisC.E. CAPTAIN MONTECHRISTO ESTATES LTDShared officer / director · 12 share thisE. & P. EURAEXPORT CO.Shared officer / director · 12 share thisC.M.A.S. CONFERENCESShared officer / director · 12 share thisEMPHASIS HAIR STUDIOShared officer / director · 12 share thisKZ WELLS LTDShared officer / director · 12 share thisΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE26503/network.

People with significant control

3 people
NameRoleFromSource
ΣΩΤΗΡΟΥΛΛΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXECUTIVE INSURANCE CONSULTANTS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100