DOSSIERS / THEO & SONS INSURANCE AGENT AND CONSULTANT LTD
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Company dossier

THEO & SONS INSURANCE AGENT AND CONSULTANT LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-15
KYBE ID: HE328687 · HE328687 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
THEO & SONS INSURANCE AGENT AND CONSULTANT LTD
DRCIP data.gov.cy
HE328687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-15
DRCIP data.gov.cy
Ρωμανού, 6Δ,, 'Αγιος Αντώνιος, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OMNISOL LIMITEDShared officer / director · 2 share thisSICURO INSURANCE SOLUTIONS AGENTS, SUBAGENTS AND CONSULTANTS LIMITEDShared officer / director · 7 share thisFIC FIDUCIA INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS COMPANY LTDShared officer / director · 7 share thisGOLDIRIA LIMITEDShared officer / director · 7 share thisLUMINACORP ANALYTICA LTDShared officer / director · 7 share thisSICURO PROPERTIES LTDShared officer / director · 7 share thisE.M JUST 4 HIMShared officer / director · 7 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

3 people
NameRoleFromSource
ΒΑΣΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΚΤΟΡΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΛΟΥΤΑΡΧΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100