DOSSIERS / B2B INSURANCE BROKERS LTD
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Company dossier

B2B INSURANCE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-30
KYBE ID: HE414640 · HE414640 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
B2B INSURANCE BROKERS LTD
DRCIP data.gov.cy
HE414640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-30
DRCIP data.gov.cy
Βουφαβέντου, 16,, Floor 1, Flat 101,, Καιμακλί, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EVERSTEAD PROPERTY MANAGEMENT LTDShared officer / director · 3 share thisM&M INTERMEDIARIES LIMITEDShared officer / director · 3 share thisGONAMI LTDShared registered address · 6 share thisB2B LATERAL THINKING SOLUTIONS LTDShared registered address · 6 share thisEVERSTEAD PROPERTY MANAGEMENT LTDShared registered address · 6 share thisARCANUM SEARCHShared registered address · 6 share thisPNS ADVISORS LTDShared registered address · 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
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΙΝΓΚΑ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100