DOSSIERS / SAFECO INSURANCE AND REINSURANCE BROKERS (EU) LTD
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SAFECO INSURANCE AND REINSURANCE BROKERS (EU) LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-16
KYBE ID: HE431168 · HE431168 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SAFECO INSURANCE AND REINSURANCE BROKERS (EU) LTD
DRCIP data.gov.cy
HE431168
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-16
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 2Α,, Floor 1,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

354 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1618S HOLDING LIMITEDstrike_off1928 HOLDING INTERNATIONAL LTDstrike_off192 KISS LTDactive3141K HOLDING LIMITEDstrike_offA1A LIMITEDactiveACONIAN SERVICES LIMITEDstrike_offADALAN ESTATE LIMITEDdissolvedADALENE LIMITEDstrike_offAEDRA GLOBAL INSURANCE BROKER LTDactiveAFRICEE GROUP LIMITEDactiveA.G. BIG TIME PERSONAL DEVELOPMENT & TRAINING LTDactiveAIVENGO LIMITEDactiveA.K. LUXADO PROPERTY DEVELOPMENTS LTDstrike_offALMODIKON INVESTMENTS LTDactiveALTEA HOLDING LIMITEDactiveALVORI HOLDING LIMITEDstrike_offAM39 PARTNERS LIMITEDstrike_offAMI MAPPING LIMITEDdissolvedANDELIN LTDactiveANGLO-ASIAN GENERAL TRADING CY LTDactive

+334 more

Connections

10 links
Shared operator — likely the same administrator
PREVENSURE INSURANCE AND REINSURANCE BROKERS LIMITEDShared officer / director · 11 share thisLINK INSURANCE AND REINSURANCE BROKERS LTDShared officer / director · 11 share thisAEDRA GLOBAL INSURANCE BROKER LTDShared officer / director · 11 share thisBUNKER INSURE BROKERS LTDShared officer / director · 11 share thisR&D GLOBAL INSURANCE BROKERS LTDShared officer / director · 11 share thisINTOLEGAL LIMITEDShared officer / director · 11 share thisCOPE-RE INSURANCE AND REINSURANCE BROKERS LTDShared officer / director · 11 share thisEXPATINSURE INSURANCE BROKERS LIMITEDShared officer / director · 11 share thisLECCINOINSURANCE BROKERS LTDShared officer / director · 11 share thisCOPE-TS INSURANCE AND REINSURANCE BROKERS LTDShared officer / director · 11 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
ELIE BECHARA KARAMdirector—Cyprus registry
ΟΛΓΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
INTOLEGAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 354 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100