DOSSIERS / ONE INSURANCE AGENTS AND SUB-AGENTS LTD
← SearchExport PDF
Company dossier

ONE INSURANCE AGENTS AND SUB-AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364528 · HE364528 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ONE INSURANCE AGENTS AND SUB-AGENTS LTD
DRCIP data.gov.cy
HE364528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Σωτήρη Τσαγγάρη, 4,, ALEXANDER COURT, Flat 101,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
DOITCARE HOLDING LIMITEDShared registered address · 3 share thisA.A. PROLIFIC & GOLD LTDShared registered address · 3 share thisLOTREC LIMITEDShared officer / director · 8 share thisAVILCO LIMITEDShared officer / director · 8 share thisMURANTO LIMITEDShared officer / director · 8 share thisSACROMENTA LIMITEDShared officer / director · 8 share thisΚΑΛΛΙΟΠΗ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG. CHRISTOPHI TRADERS (NICOSIA) LIMITEDShared officer / director · 8 share thisREDBOX FASHION LTDShared officer / director · 8 share thisSS MISCHAROS LTDShared officer / director · 9 share thisDOCARED HOLDINGS LTDShared officer / director · 9 share thisALYS AMMARSEN TRADING LIMITEDShared officer / director · 9 share thisA.A. PROLIFIC & GOLD LTDShared officer / director · 9 share thisPIERIDES & AMMAR LIMITEDShared officer / director · 9 share thisDOMINION BACHE TRUSTEE MANAGEMENT SERVICES LIMITEDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE364528/network.

People with significant control

3 people
NameRoleFromSource
ΚΑΛΛΙΟΠΗ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΣΟΛΩΜΟΝ ΑΜΜΑΡdirector—Cyprus registry
SAFEHOLD MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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