DOSSIERS / CALEDONIAN INSURANCE AGENCIES LIMITED
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Company dossier

CALEDONIAN INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-31
KYBE ID: HE28127 · HE28127 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CALEDONIAN INSURANCE AGENCIES LIMITED
DRCIP data.gov.cy
HE28127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-31
DRCIP data.gov.cy
Kennedy, 28,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STELIOS STYLIANIDES (HOLDINGS) LIMITEDShared officer / director · 2 share thisSTELIOS STYLIANIDES (HOLDINGS) LIMITEDShared registered address · 3 share thisMAT ALEXANDER MARIAGE LIMITEDShared registered address · 3 share thisSTYLIANIDES COURTShared officer / director · 6 share thisC.STYLIANIDES MEDICAL EQUIPMENT LTDShared officer / director · 6 share thisDESTYLAN COMPANY LIMITEDShared officer / director · 6 share thisINTER REX DEVELOPMENTS LIMITEDShared officer / director · 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
ΣΤΕΛΙΟΣ Α. ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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