DOSSIERS / D.L. SECURE SOLUTION INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD
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D.L. SECURE SOLUTION INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-19
KYBE ID: HE333466 · HE333466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
D.L. SECURE SOLUTION INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE333466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-19
DRCIP data.gov.cy
Φλώρου Σοφοκλέους, 11,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SOLUTIONS 4U INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 2 share thisL.FAKONTIS INSURANCE AGENCY, SUB-AGENCY & CONSULTANTS LIMITEDShared officer / director · 2 share thisSEVEN & BEYOND LTDShared officer / director · 10 share thisM.V.H. EDUCATION SERVICES LTDShared officer / director · 10 share thisCY42 AGENCY LTDShared officer / director · 10 share thisM. G. VIOLARIS & SONS LIMITEDShared officer / director · 10 share thisVIOLARIS EITLE LIMITEDShared officer / director · 10 share thisMARKIDES & JOHNS LLCShared officer / director · 10 share thisX-VENTURES LIMITEDShared officer / director · 10 share thisAMASS TECHNOLOGY (EUROPE) 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.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΟΚΚΙΔΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΦΑΚΟΝΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100