DOSSIERS / LION INSURANCE AGENCY LIMITED
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Company dossier

LION INSURANCE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-09
KYBE ID: HE28391 · HE28391 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
LION INSURANCE AGENCY LIMITED
DRCIP data.gov.cy
HE28391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-09
DRCIP data.gov.cy
Λεωνίδα Κιουππή, 3,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ATLANTIC INSURANCE COMPANY PUBLIC LIMITEDShared officer / director · 3 share thisATLANTIC CONSULTANCY SERVICES LIMITEDShared officer / director · 3 share thisATLANTIC SECURITIES LIMITEDShared officer / director · 8 share thisEURAUTOPARTS LIMITEDShared officer / director · 8 share thisRED 777 (CY) LTDShared officer / director · 8 share thisSOLUTIONS GAS & ENERGY LIMITEDShared officer / director · 8 share thisMARBELLA ESTATES LIMITEDShared officer / director · 8 share thisZ.Y.P. PROPERTY SERVICES LIMITEDShared officer / director · 8 share thisLYSSI INVESTMENTS LIMITEDShared officer / director · 8 share this"FORK" THE STREET FOOD MARKETShared officer / director · 8 share thisLYSSI INSURANCE AGENTS LIMITEDShared officer / director · 8 share thisPYROUNI LTDShared officer / director · 8 share thisM.P. FORKCY LTDShared officer / director · 8 share thisMORTINER VENTURES LTDShared officer / director · 9 share thisGCG BESTCYPRUSJOBS LIMITEDShared officer / director · 9 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 20 — full graph via /v1/entities/HE28391/network.

People with significant control

5 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΠΥΡΙΣΙΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΡΙΣΙΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΡΑΓΚΟΥΛΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΥΡΙΣΙΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΥΡΙΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100