DOSSIERS / STRATEGIC INSURANCE BROKERS (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

STRATEGIC INSURANCE BROKERS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-13
KYBE ID: HE394431 · HE394431 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
STRATEGIC INSURANCE BROKERS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE394431
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-13
DRCIP data.gov.cy
Ανδροκλέους, 19A,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RIGHTLINK INSURANCE AGENCIES, SUB AGENCIES & CONSULTANTS LTDShared registered address · 4 share thisDELTASIGMA DEVELOPMENTS LTDShared registered address · 4 share thisΔΑΒΕΡΩΝΑΣ & ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΡΧΙΤΕΚΤΟΝΕΣShared registered address · 4 share thisBLUESCAPE CONSULTING LTDShared officer / director · 10 share thisCHAST INSURANCE BROKERS LTDShared officer / director · 10 share thisEASYINSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 10 share thisKATYON TECHNOLOGIES LIMITEDShared officer / director · 10 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 10 share thisVRH TRADING HOLDING LIMITEDShared officer / director · 10 share thisA.K. INLINE CONSTRUCTIONS LTDShared officer / director · 10 share thisHAICORA LTDShared officer / director · 10 share thisΑΝΣΙΜ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔShared officer / director · 10 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

4 people
NameRoleFromSource
CHRISTIAN CHARLES FREERdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΙΜΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ (officer) matches PEP Ανδρέας Θεμιστοκλέους — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100