DOSSIERS / FAIRINS INSURANCE BROKERS LTD
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Company dossier

FAIRINS INSURANCE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-21
KYBE ID: HE409439 · HE409439 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FAIRINS INSURANCE BROKERS LTD
DRCIP data.gov.cy
HE409439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-21
DRCIP data.gov.cy
Γ. Σεφέρη, 7-9,, SEFERIS BUILDING, Flat 001,, ΄Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AKTORAS DEVELOPMENT LIMITEDdissolvedAMETHYST RADIOTHERAPY LTDactiveARDUOUS MANAGEMENT LTDactiveATICAL CONSULTING LIMITEDdissolvedBARUBA TRADE & INVEST LIMITEDdissolvedBLOSION TRADING LIMITEDdissolvedBOINKA MANAGEMENT LIMITEDdissolvedBRIGHTSPINE LTDdissolvedCADWOK INVESTMENTS LIMITEDdissolvedCANSUS HOLDINGS LTDdissolvedCATENATE ENTERPRISES LTDdissolvedCATHEX INVESTMENTS LTDdissolvedC.E. ACRES AGRICULTURE SERVICES LTDactiveCOPENMAIN LIMITEDstrike_offC.P. ENVIROSYSTEMS LIMITEDactiveCRIBLIC INVESTMENTS LTDdissolvedDAMIAN INVESTMENTS LIMITEDdissolvedDOLPHUS MANAGEMENT & CONSULTING LTDstrike_offDUGLER LTDdissolvedGOOD EARTH RENEWABLES (CYPRUS) LIMITEDdissolved

+17 more

Connections

6 links
Shared operator — likely the same administrator
BRUNEL AND LEWIS INSURANCE ADVISORS, AGENTS AND SUB AGENTS LTDShared officer / director · 4 share thisLIVE STEPS AND CO LTDShared officer / director · 4 share thisCYNOSURE INSURANCE CONSULTANCY, AGENCY & SUB-AGENCY SERVICES (CYPRUS) LTDShared officer / director · 4 share thisJOY OF CULTUREShared officer / director · 6 share thisREDATTRICE LTDShared officer / director · 6 share thisCYNOSURE TECH LIMITEDShared officer / director · 6 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
ΜΑΡΙΑ ΚΑΠΑΡΗdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΚΑΠΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100