DOSSIERS / A & M INIOS INSURANCE AGENTS LTD
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Company dossier

A & M INIOS INSURANCE AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-26
KYBE ID: HE390334 · HE390334 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A & M INIOS INSURANCE AGENTS LTD
DRCIP data.gov.cy
HE390334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-26
DRCIP data.gov.cy
Κολοκοτρώνη, 4,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MICHAEL & DEMETRIOU AUTOTEST CENTRE LTDShared registered address · 2 share thisMICHAEL & DEMETRIOU AUTOTEST CENTRE LTDShared officer / director · 3 share thisPROTEAS PARTNERS INSURANCE AGENCY LIMITEDShared officer / director · 5 share thisG.I.B. INSURANCE & REINSURANCE BROKERS AND CONSULTANTS LIMITEDShared officer / director · 5 share thisΕΠΙΧΕΙΡΗΣΕΙΣ Κ. & Α. ΙΝΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisINIOS LAND DEVELOPERS LIMITEDShared officer / director · 5 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
ΜΑΡΙΑ ΙΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΝΙΟΣsecretary—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