DOSSIERS / COASTAL CYPRUS INSURANCE BROKERS AND UNDERWRITERS LIMITED
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Company dossier

COASTAL CYPRUS INSURANCE BROKERS AND UNDERWRITERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-12
KYBE ID: HE405198 · HE405198 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
COASTAL CYPRUS INSURANCE BROKERS AND UNDERWRITERS LIMITED
DRCIP data.gov.cy
HE405198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-12
DRCIP data.gov.cy
Γεωργίου Α, 76,, SEA BREEZE 1B, Flat 20,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACN GENERAL TRADING LTDactiveBOYARIN LTDstrike_offBUZZBRIDGE HOLDING LIMITEDactiveCALIFORNIAN YOGURT COMPANY (CY) LTDdissolvedELIOCON LTDactiveFAROUS SERVICES LTDactiveMY MINIATURES PRODUCTION LIMITEDstrike_offNH MEDITERRANEAN LTDstrike_offSARTANA LIMITEDdissolvedT.F.Z ZENSATION SPA AND WELLNESS LTDactiveUNIMARSAFE ENGINEERING LIMITEDstrike_offUNIMAR SAFETY SERVICES AND EQUIPMENT (CYPRUS) LIMITEDdissolvedVALTORIA LIMITEDdissolvedZ.M.A. DEVELOPMENTS LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
LBY 2 REINSURANCE BROKERS (CYPRUS) LTDShared officer / director · 2 share thisLEMARD LIMITEDShared officer / director · 5 share thisTONICA LTDShared officer / director · 5 share thisMI.AN INVEST LIMITEDShared officer / director · 5 share thisM.G.S MEGALOPS LIMITEDShared officer / director · 5 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
LAURENT JOSEPH HENRI BIEHLYdirector—Cyprus registry
MARK ADRIAN STEVENSdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100