DOSSIERS / V.I. PROFESSIONAL INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

V.I. PROFESSIONAL INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-28
KYBE ID: HE318546 · HE318546 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
V.I. PROFESSIONAL INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED
DRCIP data.gov.cy
HE318546
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-28
DRCIP data.gov.cy
Καλλικράτη, 1,, KRANIDIOTIS, Flat 7,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100