DOSSIERS / Y.SYRIMIS INSURANCE AGENCY & SUB-AGENTS LTD
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Y.SYRIMIS INSURANCE AGENCY & SUB-AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-27
KYBE ID: HE404525 · HE404525 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Y.SYRIMIS INSURANCE AGENCY & SUB-AGENTS LTD
DRCIP data.gov.cy
HE404525
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-27
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 21,, KOULOUNTIS COURT, Floor 2, Flat 203,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

A. ANEST VENUS ENTERPRISES LIMITEDdissolvedADERNFORD LIMITEDdissolvedAEGEAN SOLAR LTDactiveA.G BORSENPOWER COACHING LTDactiveALISTERIA LTDdissolvedAMASTRIELA OFFSHORE CO. LIMITEDdissolvedANDROMEDA BAY DEVELOPMENT LIMITEDstrike_offAPHRODITE ORASIS LIMITEDstrike_offAQUA MOTIVO LTDdissolvedARCHIART LTDdissolvedARMENICUM BIOTECHNOLOGIES LIMITEDdissolvedASTRAPI INVESTMENTS & FINANCE LIMITEDdissolvedASTROVANDIA LTDstrike_offAUROUS PROPERTY HOLDINGS LIMITEDdissolvedA.V.N.L. ENTERPRISES LIMITEDstrike_offBARFORD CO LIMITEDstrike_offBISTONIA ENTERPRISES LIMITEDdissolvedBISTONIA PROPERTIES LIMITEDdissolvedBORODELIA LTDstrike_offBOYSENBERRY LIMITEDdissolved

+133 more

Connections

4 links
Shared operator — likely the same administrator
RIANA INSURANCE AGENCY LIMITEDShared officer / director · 2 share thisΑΝΔΡΕΑΣ Κ. ΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΓΕΟΚΤΗΜΑΤΙΚΗ ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisVOSTROLIA PHOTOVOLTAIC SYSTEMS LTDShared registered address · 4 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
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥ ΣΥΡΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100