DOSSIERS / ALEXICO INSURANCE AGENCIES LIMITED
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Company dossier

ALEXICO INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-03
KYBE ID: HE36869 · HE36869 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ALEXICO INSURANCE AGENCIES LIMITED
DRCIP data.gov.cy
HE36869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-03
DRCIP data.gov.cy
Ρ. Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ANEMOS PRESS LIMITEDdissolvedAGINCOURT TRADING LIMITEDdissolvedALDERMAN TRADING LIMITEDdissolvedALEXICO INVESTMENTS LIMITEDdissolvedA.S. MEDI TOURS LIMITEDdissolvedASTIOPIA NAVIGATION LIMITEDdissolvedBARGROVE TRADING LIMITEDdissolvedBARKWOOD TRADING LIMITEDdissolvedBASNETT ENTERPRISES LIMTIEDdissolvedBEAMPATH ENTERPRISES LIMITEDdissolvedBEANACRE ENTERPRISES LIMITEDdissolvedBONKER'S DISCO & SHOWBAR LIMITEDdissolvedBRASS CONSULTING LIMITEDdissolvedCANDLELIGHT FASHION INDUSTRY CONSULTANTS & MANAGERS LIMITEDdissolvedCHRIS PANTELIDES MOTORS LIMITEDdissolvedC. J. KASAPOGLU MEAT PRODUCTS LIMITEDdissolvedCMJ TRADING LIMITEDdissolvedCONSA MANAGEMENT LIMITEDdissolvedCROWHILL TRADING LIMITEDdissolvedDATACRAFT CO LIMITEDdissolved

+54 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΤΣΙΔΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΠΟΤΣΙΔΗdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100