DOSSIERS / EQOS INSURANCE AGENCY, SUB-AGENCY & CONSULTANTS LTD
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EQOS INSURANCE AGENCY, SUB-AGENCY & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-27
KYBE ID: HE430533 · HE430533 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EQOS INSURANCE AGENCY, SUB-AGENCY & CONSULTANTS LTD
DRCIP data.gov.cy
HE430533
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-27
DRCIP data.gov.cy
Ζαγρέου, 20,, Αγίας Φυλάξεως, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SOPHOCLEOUS OPTICAL HOUSE LIMITEDShared officer / director · 8 share thisTH. SOPHOCLEOUS ENTERPRISES LIMITEDShared officer / director · 8 share thisSOF TOP IKIA LTDShared officer / director · 8 share thisSOF TOP LIMITEDShared officer / director · 8 share thisTHEOS EXPEDITIONSShared officer / director · 8 share thisSUN CAR "THEOS" RENTALS CO LIMITEDShared officer / director · 8 share thisC.T. MOTOR SERVICES LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΛΤΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—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