DOSSIERS / KOUSSIS INSURANCE BROKERS LIMITED
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Company dossier

KOUSSIS INSURANCE BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-23
KYBE ID: HE429340 · HE429340 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
KOUSSIS INSURANCE BROKERS LIMITED
DRCIP data.gov.cy
HE429340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-23
DRCIP data.gov.cy
Χαραλάμπου Μόσκου, 7,, Flat 301,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PASSPORTCARD CYPRUS INSURANCE BROKER LTDShared officer / director · 5 share thisEXL (CYPRUS) - INSURANCE BROKERS LIMITEDShared officer / director · 5 share thisA. KOUSSIS INSURANCE SUB-AGENTS & CONSULTANTS LTDShared officer / director · 5 share thisSWAN INSURANCE AND REINSURANCE BROKERS LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΚΟΥΣΣΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΣΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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