DOSSIERS / OPESFIDELIO CYPRUS INSURANCE ADVISORS, AGENTS AND SUB- AGENT LTD
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OPESFIDELIO CYPRUS INSURANCE ADVISORS, AGENTS AND SUB- AGENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-24
KYBE ID: HE362881 · HE362881 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
OPESFIDELIO CYPRUS INSURANCE ADVISORS, AGENTS AND SUB- AGENT LTD
DRCIP data.gov.cy
HE362881
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-24
DRCIP data.gov.cy
Φαλήρου, 2-4,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.G.N. CONSTRUCTIONS LTDactiveBAKH CYPRUS-MIDDLE EAST LTDdissolvedBE & C CONSULTANTS LTDactiveCAPITAL ACCOMMODATION (CYPRUS) LIMITEDstrike_offCAPITAL ACCOMMODATION MANAGEMENT LIMITEDstrike_offEGO BLUE & WHITE TOURS LTDactiveEGO TRAVEL & TOURS LTDactiveGEORGE KOUROUSHI HOLDINGS LTDactiveK BROS - ALPHA LIMITEDdissolvedK BROS M LIMITEDdissolvedK BROS N LIMITEDdissolvedKEEPSHADE LIMITEDdissolvedKOUROUSHIS & ABDOU LIMITEDstrike_offKOUROUSHIS BROS MANAGEMENT LIMITEDactiveKOUROUSHIS BROS (NICOSIA) LIMITEDstrike_offKOUROUSHIS & FASOULIS LIMITEDstrike_offKOUROUSHIS LION RESORTS LIMITEDstrike_offKOUROUSHIS & STAVROU LIMASSOL LIMITEDdissolvedLEMINEAN DEVELOPERS LIMITEDdissolvedMETCLIN HOLDING LIMITEDactive

+11 more

Connections

4 links
Shared operator — likely the same administrator
Aisa Wealth & Investment Management s.r.o.Shared officer / director · 2 share thisLAH SHERBORNE FINANCIAL SERVICES LTDShared officer / director · 3 share thisAisa International, s.r.o.Shared officer / director · 3 share thisOPESFIDELIO INSURANCE BROKERS LIMITEDShared officer / director · 3 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

4 people
NameRoleFromSource
CHRISTOPHER DAVID MAY LEANdirector—Cyprus registry
JAMES LEONARD DOUGLAS PEARCY-CALDWELLdirector—Cyprus registry
LEE HINTONdirector—Cyprus registry
CLIVE RAYMOND TUTTONsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100