DOSSIERS / IEROKIPIOTIS INSURANCE AGENCY-SUBAGENTS & CONSULTANTS LTD
← SearchExport PDF
Company dossier

IEROKIPIOTIS INSURANCE AGENCY-SUBAGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-16
KYBE ID: HE405270 · HE405270 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
IEROKIPIOTIS INSURANCE AGENCY-SUBAGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE405270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-16
DRCIP data.gov.cy
Αθηνών, 6,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SPADARI HOLDINGS LTDShared officer / director · 6 share thisHUELVA LIMITEDShared officer / director · 6 share thisRIANA INSURANCE AGENCY LIMITEDShared officer / director · 6 share thisQUICKSETTLE CLAIMS MANAGEMENT & CONSULTANCY LTDShared officer / director · 6 share thisALEXIS IEROKIPIOTIS (BUY-SELL-RENT) LTDShared officer / director · 6 share thisQUICKSETTLE CLAIMS MANAGEMENT & CONSULTANCY LTDShared registered address · 7 share thisRIANA INSURANCE AGENCY LIMITEDShared registered address · 7 share thisALEXIS IEROKIPIOTIS (BUY-SELL-RENT) LTDShared registered address · 7 share thisHUELVA LIMITEDShared registered address · 7 share thisK & B ONCOLOGICAL CENTRE LIMITEDShared registered address · 7 share thisΑΛ. ΜΑ. ΙΕΡΟΚΗΠΙΩΤΗΣ ΛΙΜΙΤΕΔShared registered address · 7 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
ΑΛΕΞΗΣ ΙΕΡΟΚΗΠΙΩΤΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΙΕΡΟΚΗΠΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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