KYBE — See who's really behind any company

Company dossier

INSURANCE BROKER TURNER LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-13
KYBE ID: HE443709 · HE443709 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameINSURANCE BROKER TURNER LTD

DRCIP data.gov.cy

RegistrationHE443709

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-02-13

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 317-319Α,, KANIKA BUSINESS CENTER, Floor 1, Flat 101,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ARIDANIA HOLDINGS LTDactive FINKIT SOLUTIONS LTDactive GREAT MALVERN INVESTMENTS LIMITEDstrike_off HERMELION HOLDINGS LIMITEDdissolved JITO LTDactive PERGERE LTDactive PERLROY INVESTMENTS LIMITEDdissolved SCHLOSSBURG CY LTDactive SCHLOSSBURG LTDactive

Connections

4 links

Shared operator — likely the same administrator

ET GAUSS SOLUTIONS LIMITEDShared officer / director · 5 share this ELANWOOD INVESTMENTS LTDShared officer / director · 5 share this ALBIONE LTDShared officer / director · 5 share this ORMISA INVESTMENTS LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΕΥΑΓΓΕΛΟΣ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΘΕΟΦΑΝΗΣ ΜΠΟΚΝΤΑΝ ΜΙΛΟΣΕΒΙΤΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100