DOSSIERS / CINDIS INSURANCE AGENTS & CONSULTANTS LTD
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CINDIS INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-09
KYBE ID: HE366934 · HE366934 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CINDIS INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE366934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-09
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 10,, SHOP No. 1,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K & K VELVET ENTERTAINING LTDShared officer / director · 12 share thisA.K. PETROU ENTERPRISES LIMITEDShared officer / director · 12 share thisKATS PIE IN THE SKYShared officer / director · 12 share thisΞΥΛΕΜΠΟΡΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMA.KA ESTATES LIMITEDShared officer / director · 12 share thisP.A. PAMBOS HOTELS LIMITEDShared officer / director · 12 share thisMVP FITNESS HOUSEShared officer / director · 12 share thisM.K. PETROU DEVELOPERS LIMITEDShared officer / director · 12 share thisP & G INSURANCE AGENTS LIMITEDShared officer / director · 12 share thisKATERINA'S P JEWELLERYShared officer / director · 12 share thisBORLBUR LIMITEDShared officer / director · 12 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
ΚΑΤΕΡΙΝΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100