DOSSIERS / P.A. KALYPSIS INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTD
← SearchExport PDF
Company dossier

P.A. KALYPSIS INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-21
KYBE ID: HE381583 · HE381583 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P.A. KALYPSIS INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE381583
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-21
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 2,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PARIS AVRAAMIDES (ELECTROCHROM) LIMITEDShared registered address · 2 share thisPARIS AVRAAMIDES INSURANCE AGENT LIMITEDShared officer / director · 6 share thisK.T.A.P. ALUMINIUM TRADING LIMITEDShared officer / director · 6 share thisPARIS AVRAAMIDES (ELECTROCHROM) LIMITEDShared officer / director · 6 share thisSUNTIGI LTDShared officer / director · 6 share thisPROCAL INDUSTRIES LIMITEDShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΖΕΛΙΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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