DOSSIERS / PROZARICO INSURANCE AGENTS & CONSULTANTS LTD
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PROZARICO INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-06
KYBE ID: HE355303 · HE355303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PROZARICO INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE355303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-06
DRCIP data.gov.cy
Γαλήνης, 3A,, Λακατάμεια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AA ECONOMIC ANALYSES LTDactiveANNA EVA INVESTMENTS LTDactiveANNA EVA YACHT LEASING LTDactiveANNA EVA YACHT OWNERS LTDactiveBALINDA HOLDINGS LTDactiveBLUFORGE STUDIOS LTDactiveDIGIGOLD TECHNOLOGIES LTDactiveDRYGIANNAKIS CONSULTING LIMITEDstrike_offEUROPEAN INSTITUTE FOR CERTIFICATION (EIFCL) LTDstrike_offM.K. NOVUS CONSTRUCTION LTDactiveNERIA GLOBAL LTDactiveNEWSNET LIMITEDactiveRONTOT PROPERTIES LTDstrike_offSAFIER LIMITEDdissolvedSAJNA LTDstrike_offSVETTOTI REHABOUT LIMITEDactiveWISE FORTUNE ENTERPRISES LTDactiveΤΡΟΧΟΙ & ΦΤΕΡΑ ΛΤΔactive

Connections

13 links
Shared operator — likely the same administrator
DIGIGOLD TECHNOLOGIES LTDShared registered address · 4 share thisBALINDA HOLDINGS LTDShared registered address · 4 share thisSVETTOTI REHABOUT LIMITEDShared registered address · 4 share thisC.T. ONWORK HR & STRATEGY ADVISORY LTDShared officer / director · 11 share thisK. & T. PANCHRI INTERIOR DESIGNS LIMITEDShared officer / director · 11 share thisAA ECONOMIC ANALYSES LTDShared officer / director · 11 share thisSVETTOTI REHABOUT LIMITEDShared officer / director · 11 share thisP.M.M. PLANMEDICARE LTDShared officer / director · 11 share thisPARASMANI LTDShared officer / director · 11 share thisRONTOT PROPERTIES LTDShared officer / director · 11 share thisΤΑΜΕΙΟΝ ΕΥΗΜΕΡΙΑΣ ΣΧΟΛΗΣ ΚΩΦΩΝ ΠΑΙΔΩΝShared officer / director · 11 share thisDMPS CYPRUS LTDShared officer / director · 11 share thisERNST & YOUNGShared officer / director · 11 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
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100