DOSSIERS / SOLUTIONS 4U INSURANCE AGENTS & CONSULTANTS LTD
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SOLUTIONS 4U INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-09
KYBE ID: HE325768 · HE325768 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
SOLUTIONS 4U INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE325768
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-09
DRCIP data.gov.cy
Τσερίου, 111,, Floor 1, Flat 102,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
D.L. SECURE SOLUTION INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 2 share thisSISYPHUS MARKETING & ADVERTISING LIMITEDShared officer / director · 5 share thisA. TSANGARIS SPORTS KUNG - FU KARATE STUDIOShared officer / director · 5 share thisΑ. ΤΣΑΓΚΑΡΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔShared officer / director · 5 share thisKLOSA DEVELOPMENTS LTDShared officer / director · 5 share thisΧΡ. ΚΙΤΡΟΜΗΛΙΔΗΣ (ΑΣΦΑΛΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧΡΙΣΤΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣ & ΣΙΑShared officer / director · 8 share thisL.V.R. ENTERPRISES LIMITEDShared officer / director · 8 share thisINTELLIG INVESTMENTS LTDShared officer / director · 8 share thisA.M.E.C. IMPORT - EXPORT TRADING LIMITEDShared officer / director · 8 share thisΜΕΣΑΝΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisFOOD SAFETY CHEMICALS C.M. LTDShared officer / director · 8 share thisX-VENTURES LIMITEDShared officer / director · 10 share thisMARKIDES & JOHNS LLCShared officer / director · 10 share thisM.V.H. EDUCATION SERVICES LTDShared officer / director · 10 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/HE325768/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΟΚΚΙΔΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΖΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΟΚΚΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.L. SECURE SOLUTION INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100