DOSSIERS / KING DIRECT INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD
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KING DIRECT INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-12
KYBE ID: HE441577 · HE441577 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
KING DIRECT INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE441577
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-12
DRCIP data.gov.cy
Πολυτεχνείου, 2,, VENERA SYLVIA COURT, Flat 103,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΜΑΤΘΑΙΟΣ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisAIC ANTIGONOS INSURANCE AGENTS, SUB - AGENTS & CONSULTANTS LTDShared officer / director · 12 share thisPROWAY ASSOCIATES LIMITEDShared officer / director · 12 share thisHAIRTRENDS BY NIKIShared officer / director · 12 share thisN. CHRISTODOULOU REAL ESTATE LTDShared officer / director · 12 share thisKING PRIVATE EMPLOYMENT & IMMIGRATION SERVICESShared officer / director · 12 share thisEN LEFKO SYNEDRIO LTDShared officer / director · 12 share thisPROWAY ASSOCIATES LTDShared officer / director · 12 share thisN.C. HOME MADE FOOD LIMITEDShared officer / director · 12 share thisUP TOWN TASTEShared officer / director · 12 share thisΚ. Χ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΙΑΝΟΜΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΝΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100