DOSSIERS / SAVE INSURANCE AGENCY LIMITED
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Company dossier

SAVE INSURANCE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-23
KYBE ID: HE28720 · HE28720 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SAVE INSURANCE AGENCY LIMITED
DRCIP data.gov.cy
HE28720
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-23
DRCIP data.gov.cy
Θεοφάνη Θεοδότου, 34,, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
C.L.C. COMPUTER CENTERactiveCUTTY CIGARS (CYPRUS) LIMITEDdissolvedELECTROLUX INTERNATIONAL SALES AKTIEBOLAGactiveEXPATRIACO SERVICES LIMITEDdissolvedI.B.M. WORLD TRADE CORPORATION LIMITEDactiveINTERFIDES SERVICES LIMITEDdissolvedK & CH QUANTITY SURVEYOR SERVICESactiveM & C SECRETARIAL SERVICES & COactiveNATASIA LIMITEDdissolvedPERIAD PROMOTIONS LIMITEDstrike_offΓΕΩΡΓΙΟΥ, ΚΥΡΙΑΚΟΠΟΥΛΟΣ & ΣΤΡΟΒΟΛΙΔΗΣactiveΚΩΣΤΑΣ ΠΕΤΡΟΥ (ΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΗ) ΛΙΜΙΤΕΔdissolvedΜΕΛΙΣΣΑΣ, ΓΕΩΡΓΙΟΥ ΚΑΙ ΣΙΑactive

Connections

7 links
Shared operator — likely the same administrator
LEVERWILL ESTATES LIMITEDShared officer / director · 4 share thisANEMELI ESTATES COMPANY LIMITEDShared officer / director · 4 share thisΑ.Χ. ΜΑΥΡΟΚΟΡΔΑΤΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔShared officer / director · 4 share thisG. MAVROKORDATOS (CONSULTANTS) LIMITEDShared officer / director · 5 share thisG.A. MAVROKORDATOS INTERIOR DESIGNERS LTDShared officer / director · 5 share thisBREMEL TRADING LIMITEDShared officer / director · 5 share thisTUULI DESIGNS AND INTERIORSShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
ΛΟΥΛΑ ΜΑΥΡΟΚΟΡΔΑΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ (officer) matches PEP Χρίστος Μαυροκορδάτος — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100