DOSSIERS / S.A.N INSURANCE AGENCIES AND CONSULTANTS LIMITED
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S.A.N INSURANCE AGENCIES AND CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-12
KYBE ID: HE420407 · HE420407 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
S.A.N INSURANCE AGENCIES AND CONSULTANTS LIMITED
DRCIP data.gov.cy
HE420407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-12
DRCIP data.gov.cy
Πρωταρά, 259,, KYKLADES COMPLEX, FLAT BS3,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.P. PROPERTY CHOICE LTDactiveARMAN INVESTMENT LTDdissolvedAYANA SPAdissolvedAYANA SPAactiveBAY SPAactiveDEMARI ACHILLEAS LIMITEDdissolvedDEMARI APHRODITE LIMITEDdissolvedDEMARI ARIA LTDdissolvedDEMARI ATHINA LIMITEDdissolvedDEMARI DAEDALUS LTDdissolvedDEMARI ERATO LΙΜΙTΕDdissolvedDEMARI GLOBAL LTDdissolvedDEMARI HERCULES LIMITEDdissolvedDEMARI ICARUS LIMITEDdissolvedDEMARI INTERNATIONAL LIMITEDdissolvedDEMARI KALLIOPI LTDdissolvedDEMARI OVERSEAS LTDstrike_offDEMARI PHOEBUS LIMITEDdissolvedDEMARI THEANO LIMITEDdissolvedD.N.S. CLEANWAVE LTDactive

+13 more

Connections

6 links
Shared operator — likely the same administrator
BL BLUPATH LTDShared officer / director · 2 share thisDEMARI DIAS LIMITEDShared officer / director · 6 share thisDEMARI DEVELOPERS & CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisDEMARI KRONOS LIMITEDShared officer / director · 6 share thisDEMARI ERMIS LIMITEDShared officer / director · 6 share thisDEMARI PROPERTY MANAGEMENT & SERVICES 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΝΙΚΟΛΙΝΑ ΜΑΡΚΟΥΛΛΗdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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