DOSSIERS / ORO INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED
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ORO INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-25
KYBE ID: HE397120 · HE397120 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ORO INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED
DRCIP data.gov.cy
HE397120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-25
DRCIP data.gov.cy
Γεωργίου Α, 30,, CHRYSANTHOS APARTMENTS, Flat G-H,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

AAB PELEKANOS LIMITEDactiveALANKI GROUP OF COMPANIES LTDactiveANDREAS L. NEOKLEOUS CHAMBERS LLCactiveARGENOVA HOLDINGS LIMITEDactiveAVYUKTHA LTDactiveBC MARATHONBITactiveBEKANDO INVESTMENTS LIMITEDdissolvedBELALTON PROPERTIES LTDactiveBIG B LTDactiveBLACK FORCE SECURITY SERVICES LTDactiveBODY ADORNMENTSactiveCHILLAX HORIZONS LTDactiveCHRYSANTHOS BOUTIQUE LIMASSOL APARTMENTS LTDstrike_offCOOSDOM LTDdissolvedCORWITH INVESTMENTS LTDdissolvedD73 GLOBAL LTDactiveDEGICA WEST LTDdissolvedDIGISPERO LTDdissolvedDKI FRESH ARTS GROUP LIMITEDactiveDNL 888 MOTIVATION LTDstrike_off

+80 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΠΟΥΡΙΚΚΟΣdirector—Cyprus registry
VERBUM NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100