DOSSIERS / INROUTE INSURANCE AGENTS & CONSULTANTS LTD
← SearchExport PDF
Company dossier

INROUTE INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-17
KYBE ID: HE421596 · HE421596 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INROUTE INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE421596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-17
DRCIP data.gov.cy
Αγίας Λαύρας, 12,, Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FISMARE TRADING LIMITEDShared officer / director · 6 share thisQUELAND HOLDINGS LIMITEDShared officer / director · 6 share thisVOLGO TRADING LIMITEDShared officer / director · 6 share thisCOOLSTUFF TRADING LTDShared officer / director · 6 share thisFREMA TOURIST ENTERPRISES 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
ΔΗΜΗΤΡΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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