DOSSIERS / L.TH. INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED
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L.TH. INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-06
KYBE ID: HE385989 · HE385989 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
L.TH. INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED
DRCIP data.gov.cy
HE385989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-06
DRCIP data.gov.cy
Ταμασού, 22Α,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
REIN HAUS (NICOSIA) LIMITEDShared registered address · 3 share thisC.M.L. FACILITY LAB SERVICES LIMITEDShared registered address · 3 share thisELLEGITO WEAR LIMITEDShared officer / director · 4 share thisL.A. MEGA BAZAARShared officer / director · 4 share thisM.P. THE CARTOON STORE LIMITEDShared officer / director · 4 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
ΛΕΩΝΙΔΑΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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