DOSSIERS / CONFIPATH INSURANCE BROKERS LTD
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Company dossier

CONFIPATH INSURANCE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-29
KYBE ID: HE390422 · HE390422 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CONFIPATH INSURANCE BROKERS LTD
DRCIP data.gov.cy
HE390422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-29
DRCIP data.gov.cy
Ηλία Βενέζη, 2Α,, STROVOLOS PARK, Flat 303,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

290 total

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

AB BENEFICIO NETO INVESTMENTS LIMITEDdissolvedABRAX LTDstrike_offABSTEM HOLDINGS LTDdissolvedACEFORSE CAPITAL LIMITEDstrike_offA.E. IDEES PUBLICATIONS LIMITEDstrike_offA.H. AUCTION HOUSE BALTIC PROJECT LIMITEDdissolvedALEXAT INVESTMENTS AND CONSULTING LIMITEDactiveALGINSO LIMITEDdissolvedALIANI LIMITEDactiveALSON LIMITEDdissolvedALTATECH LIMITEDactiveALYOCHA LTDstrike_offAMATERAS INVESTMENTS LTDactiveANDREAS MAKRIDIS DELCactiveANELIM PM LTDactiveANTLENTAR LIMITEDdissolvedA.O. CONSTRUCTION AND DEVELOPMENT LTDactiveAORALE LIMITEDactiveARGORIDA INVESTMENTS LIMITEDstrike_offARIDIS AGENCY LIMITEDstrike_off

+270 more

Connections

9 links
Shared operator — likely the same administrator
P.T. MEET US SPORTING CLUB LTDShared officer / director · 2 share thisARMOU PANTHEA DEVELOPMENT LTDShared officer / director · 9 share thisSWAPE MOBILITY LTDShared officer / director · 9 share thisEVZEN HOLDINGS LTDShared officer / director · 9 share thisCARA-CAZA HOLDINGS LIMITEDShared officer / director · 9 share thisAUDESY LIMITEDShared officer / director · 9 share thisSLEEPING SLOTHShared officer / director · 9 share thisKETAVO ESTATES LIMITEDShared officer / director · 9 share thisKIOPEK TRADING LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΚΟΥΝΟΥΝΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΡΩΣΣΙΔΗΣdirector—Cyprus registry
ΖΗΝΩΝ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΡΩΣΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100