DOSSIERS / AMPHITRITE UNDERWRITING (RE)INSURANCE AGENCY EUROPA LIMITED
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AMPHITRITE UNDERWRITING (RE)INSURANCE AGENCY EUROPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-09
KYBE ID: HE443602 · HE443602 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AMPHITRITE UNDERWRITING (RE)INSURANCE AGENCY EUROPA LIMITED
DRCIP data.gov.cy
HE443602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-09
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 30,, Flat 3,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

A. L. PHOTO GROUP LIMITEDactiveANASTASIOS KEFALAS LTDactiveAN.KL SCIENTIA LABS LTDactiveAVELION GROUP LTDactiveCHERNIUK CAPITAL LTDactiveCUBE EMA HOLDING LTDactiveDEVERDO LIMITEDactiveDI.12EL HOLDINGS LIMITEDactiveEDUNPROTEC LTDactiveE.E. KREDO CONSULTING LTDactiveEL. & M. OAK TREE CAFE-BAKERY LTDactiveEVOLON HOLDING LTDactiveGATIKOM LTDactiveGM TRITON LEARNING CENTER LTDactiveHOTELCOSM GROUP (CYPRUS) LTDactiveHOTELIA LTDactiveISSYLES MANAGEMENT LIMITEDactiveJADMAN PROPERTIES LTDactiveJ.M.H. NALACO LTDactiveKRONIX CAPITAL LTDactive

+31 more

People with significant control

5 people
NameRoleFromSource
X.M. MANAGEMENT LIMITEDdirector—Cyprus registry
X.M SECRETARIAL LIMITEDdirector—Cyprus registry
X.M. SERVICES LIMITEDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΜΠΑΚΑΚΗΣdirector—Cyprus registry
X.M SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100