DOSSIERS / SICURO INSURANCE SOLUTIONS AGENTS, SUBAGENTS AND CONSULTANTS LIMITED
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SICURO INSURANCE SOLUTIONS AGENTS, SUBAGENTS AND CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-21
KYBE ID: HE376531 · HE376531 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SICURO INSURANCE SOLUTIONS AGENTS, SUBAGENTS AND CONSULTANTS LIMITED
DRCIP data.gov.cy
HE376531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-21
DRCIP data.gov.cy
Ιερεμία, 18,, Flat 101,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LUMINACORP ANALYTICA LTDShared officer / director · 7 share thisE.M JUST 4 HIMShared officer / director · 7 share thisTHEO & SONS INSURANCE AGENT AND CONSULTANT LTDShared officer / director · 7 share thisGOLDIRIA LIMITEDShared officer / director · 7 share thisSICURO PROPERTIES LTDShared officer / director · 7 share thisFIC FIDUCIA INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS COMPANY LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΕΚΤΟΡΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEO & SONS INSURANCE AGENT AND CONSULTANT LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100