DOSSIERS / PRO INSU INSURANCE AGENTS & CONSULTANTS LTD
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Company dossier

PRO INSU INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-20
KYBE ID: HE295667 · HE295667 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
PRO INSU INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE295667
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-20
DRCIP data.gov.cy
Ζέφυρου, 6,, Floor 2, Flat 201,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
K. Τ. ΑUTOCARE LTDShared officer / director · 4 share thisKYRIACOS TZIRTZIPIS LIMITEDShared officer / director · 4 share thisTZIRTZIPIS INSURANCE AGENCIES & SUB - AGENTS LTDShared officer / director · 4 share thisΗ. Π. ΛΗΔΡΑΣ 55 ΛIMIΤEΔShared officer / director · 6 share thisΗ. ΠΑΠΑΝΔΡΕΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisC.N.C. DYNAMEC (ENGINEERING & CONTRACTING) CO LIMITEDShared officer / director · 6 share thisΡ. ΧΡΙΣΤΟΔΟΥΛΟΥ (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΝΙΚΟΣ ΣΟΥΓΛΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.N.MY CONVENIENCE STORE LIMITEDShared officer / director · 9 share thisMILONAS S & N (CONSTRUCTIONS) LIMITEDShared officer / director · 9 share thisM.N. HUNTING MANIAC LTDShared officer / director · 9 share thisMILONAS-SAMAN DEVELOPERS LIMITEDShared officer / director · 9 share thisSPOLAMA VENTURES LIMITEDShared officer / director · 9 share thisΚΑΥΣΟΞΥΛΑ ΣΠΙΡΤΟΓΑΤΟΣShared officer / director · 9 share thisACHACO CLEANING SYSTEMS III LTDShared 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 16 — full graph via /v1/entities/HE295667/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΖΙΡΤΖΙΠΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΠΑΠΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100