DOSSIERS / NICHE INSURANCE BROKERS LTD
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Company dossier

NICHE INSURANCE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-29
KYBE ID: HE343840 · HE343840 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NICHE INSURANCE BROKERS LTD
DRCIP data.gov.cy
HE343840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-29
DRCIP data.gov.cy
Αθαλάσσας, 178,, Flat 101,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AMANDI INVESTMENT LIMITEDactiveB.B. MEETING POINT CYPRUS HOLIDAYS LTDstrike_offB & LS CONSULTING LTDactiveBLUEGRAVITY SERVICES LIMITEDactiveBOOKSIDE GLOBAL LIMITEDactiveCORAL ENERGY PRODUCTS CYPRUS LTDactiveCORAL GAS CYPRUS LTDstrike_offCYBERHAWK LIMITEDactiveDEFAZ ENGINEERING LIMITEDactiveDR KLEARCHOS NTEMIRIS DLCactiveHOWDEN CYPRUS MARINE INSURANCE BROKERS LTDactivePETRINO INVESTMENTS LIMITEDactivePROCESSPOINT INVESTMENTS LIMITEDactiveRONTOR CAPITAL LIMITEDactiveSHELL & MOH AVIATION FUELS CYPRUS LTDstrike_offTFI FXdissolvedTRUEDARE INVESTMENTS LIMITEDactiveTRUEMARKER TRADING LIMITEDactiveVENUSLAND HOLDINGS LIMITEDactiveΗΟWDEN CYPRUS INSURANCE AGENTS LTDactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
HOWDEN CYPRUS MARINE INSURANCE BROKERS LTDShared registered address · 4 share thisΗΟWDEN CYPRUS INSURANCE AGENTS LTDShared registered address · 4 share thisΗΟWDEN CYPRUS INSURANCE & REINSURANCE BROKERS LTDShared registered address · 4 share thisD.S. KAPPA TECHNOLOGIES LTDShared officer / director · 6 share thisΗΟWDEN CYPRUS INSURANCE AGENTS LTDShared officer / director · 6 share thisBLUERIDGE ESTATE LTDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ & Γ ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHOWDEN CYPRUS MARINE INSURANCE BROKERS LTDShared officer / director · 6 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
ΑΝΔΡΟΝΙΚΗ ΜΑΡΑΓΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100