DOSSIERS / KRILL INSURANCE AND RE-INSURANCE BROKERS LTD
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Company dossier

KRILL INSURANCE AND RE-INSURANCE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-27
KYBE ID: HE425011 · HE425011 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
KRILL INSURANCE AND RE-INSURANCE BROKERS LTD
DRCIP data.gov.cy
HE425011
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-27
DRCIP data.gov.cy
Λευκωσίας, 1,, VERANDREA BUILDING, Floor 1, Flat 101,, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TROSTERO LTDShared registered address · 5 share thisGLEMIM LTDShared registered address · 5 share thisAGELAST LIMITEDShared registered address · 5 share thisGAVENFORD HOLDINGS LIMITEDShared registered address · 5 share thisCMC CUSTOM NINE LTDShared officer / director · 9 share thisA.C. SIGNATURE STRATEGY LTDShared officer / director · 9 share thisPR9JECT LTDShared officer / director · 9 share thisCAPIVAL ASSURANCE & CONSULTING LTDShared officer / director · 9 share thisCAPIVAL INVESTMENTS LTDShared officer / director · 9 share thisM. AVXENDIS PROJECT ADVISORY SERVICES LTDShared officer / director · 9 share thisFS REMANUFACTURING LTDShared officer / director · 9 share thisNAGADA HOLDINGS LTDShared officer / director · 9 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
CHADY JOSEPH ISSAdirector—Cyprus registry
PAOLA ISSAdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΟΤΣΗΣdirector—Cyprus registry
HAWKSWORTH CONSULTANTS LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100