DOSSIERS / EMIB EURO MEDITERRANEAN INSURANCE BROKERAGE LTD
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Company dossier

EMIB EURO MEDITERRANEAN INSURANCE BROKERAGE LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-26
KYBE ID: HE424010 · HE424010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EMIB EURO MEDITERRANEAN INSURANCE BROKERAGE LTD
DRCIP data.gov.cy
HE424010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-26
DRCIP data.gov.cy
Γεωργίου Α, 74,, KYMA 2, Flat 7,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RCLA CONSULTANTS LIMITEDShared officer / director · 10 share thisTURNKEY INSURANCE SOLUTIONS LIMITEDShared officer / director · 10 share thisMEGAPARTS LIMITEDShared officer / director · 10 share thisR. CHRISTOFIDOU LIMITEDShared officer / director · 10 share thisTS MOTORS LIMITEDShared officer / director · 10 share thisL.A.B. TRADING LIMITEDShared officer / director · 10 share thisES INSURANCE TRAINING COLLEGE LIMITEDShared officer / director · 10 share thisJ&P INSURANCE AGENCY LIMITEDShared officer / director · 10 share thisTURNKEY INSURANCE AND REINSURANCE BROKERS LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ELIAS HANNAdirector—Cyprus registry
GEORGES MATOSSIANdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΠΕΝΦΙΛΝΤdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100