DOSSIERS / STATUS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS CY LTD
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STATUS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS CY LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-22
KYBE ID: HE394801 · HE394801 · 3 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
STATUS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS CY LTD
DRCIP data.gov.cy
HE394801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-22
DRCIP data.gov.cy
Ραφαήλ Σάντη, 5,, Floor 1, Flat 101,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ACMF LIMITEDactiveA.K. DEMETRIOU INSURANCE AGENTS,SUB-AGENTS & CONSULTANTS LTDactiveBOCCELLO LTDactiveCENTRUE AUDIT SERVICES LTDstrike_offCENTRUE CONSULTANTS LTDactiveDENTIKactiveE.L. THERAPIA MED CAREactiveGIALLETTO LIMITEDactiveGLOBEINSURE AGENCY SERVICES LTDactiveINSURE4STUDYactiveINSURE4TRAVELMEDICALactiveK.E.A. DEMETRIOU BROTHERS LIMITEDactiveMEDLINK CYPRUS LTDactivePIXPRESS LTDactiveS.H. LOGADMIN & INVESTMENTS LTDactiveΑ.Κ. DEMETRIOU INSURANCE BROKERS LIMITEDactiveΗΛΙΑΝΑ ΣΤΡΟΥΘΟΥ Ι.Ε.Π.Ε.activeΜΠΕΡΝΑΡ ΚΙΚΑΝΟΥ & ΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥ Ο.Ε.Π.Ε.activeΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥ Ο.Ε.Π.Ε.active

People with significant control

5 people
NameRoleFromSource
HELEN ANN ATKINSONdirector—Cyprus registry
IAN GRAY ATKINSONdirector—Cyprus registry
PAUL ANTHONY O SULLIVANdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
IAN GRAY ATKINSONsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100