DOSSIERS / ASPM INSURANCE AGENTS, SUBAGENTS AND CONSULTANTS LTD
← SearchExport PDF
Company dossier

ASPM INSURANCE AGENTS, SUBAGENTS AND CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-12
KYBE ID: HE341492 · HE341492 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ASPM INSURANCE AGENTS, SUBAGENTS AND CONSULTANTS LTD
DRCIP data.gov.cy
HE341492
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-12
DRCIP data.gov.cy
Γεωργίου Χριστοφόρου, 11,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANDRIE΄S KIOSK LIMITEDShared officer / director · 8 share thisACHILLEAS CHARALAMBOUS CONVENIENCE STORES LTDShared officer / director · 8 share thisA.C.M. KIOSK LIMITEDShared officer / director · 8 share thisM & A CHARALAMBOUS AGENCY LIMITEDShared officer / director · 8 share thisT.R. AUTOTECHNICS SERVICE LIMITEDShared officer / director · 8 share thisCHARALAMBOUS & KAPONAS GENERAL SERVICES LIMITEDShared officer / director · 8 share thisACHILLEAS CHARALAMBOUS INSURANCE AGENCY AND CONSULTANTS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100