DOSSIERS / CHAST INSURANCE BROKERS LTD
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Company dossier

CHAST INSURANCE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-16
KYBE ID: HE431171 · HE431171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CHAST INSURANCE BROKERS LTD
DRCIP data.gov.cy
HE431171
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-16
DRCIP data.gov.cy
Πρωταγόρα, 5,, Δάλι, 2549, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.K. INLINE CONSTRUCTIONS LTDShared officer / director · 10 share thisEASYINSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 10 share thisKATYON TECHNOLOGIES LIMITEDShared officer / director · 10 share thisSTRATEGIC INSURANCE BROKERS (CYPRUS) LIMITEDShared officer / director · 10 share thisBLUESCAPE CONSULTING LTDShared officer / director · 10 share thisVRH TRADING HOLDING LIMITEDShared officer / director · 10 share thisΑΝΣΙΜ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔShared officer / director · 10 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 10 share thisHAICORA LTDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100