DOSSIERS / PICK & GO INSURANCE AGENTS & SUB AGENTS LTD
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PICK & GO INSURANCE AGENTS & SUB AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429876 · HE429876 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PICK & GO INSURANCE AGENTS & SUB AGENTS LTD
DRCIP data.gov.cy
HE429876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Γεωργίου Α, 14,, ANDREA COURT, SHOP 14,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AKATRIA LIMITEDactiveBEDINVEST LTDdissolvedBELITA LIMITEDdissolvedBLASFORA HOLDINGS LTDactiveCLAIMR SOFTWARE LTDactiveDENIZ SHIPPING LIMITEDstrike_offEATAGRAM GROUP LIMITEDactiveELCAVE LIMITEDdissolvedGLOBAL SERVITIUM HOLDINGS LTDactiveGOLDEN HIND A.S. LTDstrike_offHITSOFT LIMITEDdissolvedK INTERNATIONAL HORIZON GROUP LTDactiveKRAIS TRADING LTDactiveLUKCAP INVESTMENTS LTDactiveMARIKITH HOLDING LTDactiveMERPALIO LTDstrike_offM&L INVEST LTDactiveNCC ACTION MANAGEMENT LIMITEDstrike_offNESTFORGE LABS LTDactiveO42 AI LTDactive

+20 more

Connections

6 links
Shared operator — likely the same administrator
X.A.Z. HARMONY CREATIONS LIMITEDShared officer / director · 2 share thisM & G ELECTRICAL TELECOMMUNICATIONS INSTALLATIONSShared officer / director · 7 share thisG. M. P. KATSAMBAS LIMITEDShared officer / director · 7 share thisM. KATSAMBA ELECTRICAL SERVICES LIMITEDShared officer / director · 7 share thisΦΛΩΡΑ ΚΥΡΙΑΚΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisEXPO CYPRUS PLAN LIMITEDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΚΑΤΣΑΜΠΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΤΣΑΜΠΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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