DOSSIERS / WILSON SMITH EUROPE INSURANCE BROKERS LTD
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WILSON SMITH EUROPE INSURANCE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-19
KYBE ID: HE412111 · HE412111 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
WILSON SMITH EUROPE INSURANCE BROKERS LTD
DRCIP data.gov.cy
HE412111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 20,, CHAPO CENTRAL, Flat 201,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

641 total

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

2 SEAS HARBOR LTDactive3T THE TRAINING THINKING LIMITEDstrike_offAA OUTSOURCING ENTERPRISES LTDstrike_offABC CARTOONS LTDactiveABTO CORPORATION LTDactiveABTO SOFTWARE LTDactiveACACALIS HOLDINGS LIMITEDdissolvedACTA NON VERBA LTDdissolvedADALBERTOΜ HOLDINGS LIMITEDdissolvedAES (CYPRUS) LIMITEDstrike_offAGF1 FINANCE CO 2 LIMITEDactiveAGORA HOLDINGS LIMITEDactiveAIGATOR CONSULTING LTDactiveAJJDC REAL ESTATE COMPANY LIMITEDactiveAKCE INTELLECTUAL LIMITEDdissolvedA.K. CHEECH & PAPS DIGITAL DESIGN LTDactiveA.K. MY ARCHITECT L.L.C.activeAKSK JVdissolvedAKTIS HOLDINGS LIMITEDstrike_offALETIS HOLDING LIMITEDactive

+621 more

Connections

5 links
Shared operator — likely the same administrator
PARAMOUNT ACCOUNTING & BUSINESS SERVICES LTDShared officer / director · 6 share thisBANNERMAN RENDELL INSURANCE BROKERS LTDShared officer / director · 6 share thisOPTIMUS ACTUS SERVICES LIMITEDShared officer / director · 6 share thisMAKRIYIANNIS & PRODROMOU INSURANCE BROKERS LTDShared officer / director · 6 share thisANGTA HOLDINGS 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

5 people
NameRoleFromSource
JOHN EDWARD AMBROSEdirector—Cyprus registry
NIGEL VICARYdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 641 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100