DOSSIERS / ΗΟWDEN CYPRUS INSURANCE AGENTS LTD
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ΗΟWDEN CYPRUS INSURANCE AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-28
KYBE ID: HE366538 · HE366538 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ΗΟWDEN CYPRUS INSURANCE AGENTS LTD
DRCIP data.gov.cy
HE366538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-28
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 LTDactiveNICHE INSURANCE BROKERS LTDdissolvedPETRINO INVESTMENTS LIMITEDactivePROCESSPOINT INVESTMENTS LIMITEDactiveRONTOR CAPITAL LIMITEDactiveSHELL & MOH AVIATION FUELS CYPRUS LTDstrike_offTFI FXdissolvedTRUEDARE INVESTMENTS LIMITEDactiveTRUEMARKER TRADING LIMITEDactiveVENUSLAND HOLDINGS LIMITEDactive

+3 more

Connections

14 links
Shared operator — likely the same administrator
ΗΟWDEN CYPRUS INSURANCE & REINSURANCE BROKERS LTDShared registered address · 4 share thisA.F. CONTOPOULOU ESTATE LIMITEDShared officer / director · 4 share thisOLDIES MUSIC LIMITEDShared officer / director · 4 share thisNICHE INSURANCE BROKERS LTDShared registered address · 4 share thisHOWDEN CYPRUS MARINE INSURANCE BROKERS LTDShared registered address · 4 share thisTHE RETRO DISCO HOUSEShared officer / director · 4 share thisMIRB INSURANCE & REINSURANCE BROKERS LTDShared officer / director · 5 share thisHOWDEN CYPRUS MARINE INSURANCE BROKERS LTDShared officer / director · 5 share thisΗΟWDEN CYPRUS INSURANCE & REINSURANCE BROKERS LTDShared officer / director · 5 share thisPELP ECOVILLE LTDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ & Γ ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNICHE INSURANCE BROKERS LTDShared officer / director · 6 share thisD.S. KAPPA TECHNOLOGIES LTDShared officer / director · 6 share thisBLUERIDGE ESTATE 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΝΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΠΑΡΑΣΧΟΣ ΦΩΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100