Key facts
strike_offRIANA INSURANCE AGENCY LIMITED
DRCIP data.gov.cy
HE44627
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-22
DRCIP data.gov.cy
Αθηνών, 6,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
RIANA INSURANCE AGENCY LIMITED
RISK SCORE19LOW RISK
Companies at this address
11 totalALEXIS IEROKIPIOTIS (BUY-SELL-RENT) LTDDIONYSIA LTDDOMELIA HOMES LTDH.G PERSONAL COMMUNITY HEALTH CARE LΙΜΙTΕDHUELVA LIMITEDIEROKIPIOTIS INSURANCE AGENCY-SUBAGENTS & CONSULTANTS LTDK & B ONCOLOGICAL CENTRE LIMITEDQUICKSETTLE CLAIMS MANAGEMENT & CONSULTANCY LTDSPADARI HOLDINGS LTDΑΛ. ΜΑ. ΙΕΡΟΚΗΠΙΩΤΗΣ ΛΙΜΙΤΕΔ
Connections
12 linksY.SYRIMIS INSURANCE AGENCY & SUB-AGENTS LTDSPADARI HOLDINGS LTDHUELVA LIMITEDIEROKIPIOTIS INSURANCE AGENCY-SUBAGENTS & CONSULTANTS LTDALEXIS IEROKIPIOTIS (BUY-SELL-RENT) LTDQUICKSETTLE CLAIMS MANAGEMENT & CONSULTANCY LTDK & B ONCOLOGICAL CENTRE LIMITEDΑΛ. ΜΑ. ΙΕΡΟΚΗΠΙΩΤΗΣ ΛΙΜΙΤΕΔHUELVA LIMITEDALEXIS IEROKIPIOTIS (BUY-SELL-RENT) LTDQUICKSETTLE CLAIMS MANAGEMENT & CONSULTANCY LTDIEROKIPIOTIS INSURANCE AGENCY-SUBAGENTS & CONSULTANTS LTD
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΞΗΣ ΙΕΡΟΚΗΠΙΩΤΗΣ | director | — | Cyprus registry |
| ΑΝTΡΕΑΣ ΙΕΡΟΚΗΠΙΩΤΗΣ | director | — | Cyprus registry |
| ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥ ΣΥΡΙΜΗΣ | director | — | Cyprus registry |
| ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥ ΣΥΡΙΜΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 19?
2 signals+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100