DOSSIERS / ASTEN REINSURANCE BROKERS LTD
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Company dossier

ASTEN REINSURANCE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-10
KYBE ID: HE450245 · HE450245 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ASTEN REINSURANCE BROKERS LTD
DRCIP data.gov.cy
HE450245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-10
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 105,, STEIDES COURT, Floor 3, Flat 301,, Λινόπετρα, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AAKF FOR GENERAL TRADING LTDstrike_offALKESTE CAPITAL PARTNERS LIMITEDactiveAL MOHEET AL WATANYA LTDactiveANTONIOS BAMPOUSKOS LTDactiveBLISCO CY LTDactiveBOOK INK CO LTDstrike_offCALMA LIVING LTDactiveC.S.T.N. NETWORKS LIMITEDactiveDELMA CONSTRUCTION CO. LLCstrike_offDUBSON LTDactiveEDDYESTATE LTDstrike_offEMERALD HORIZON ESTATES LTDactiveEM - OM LTDstrike_offG & F PROPERTIES LTDactiveH. ABUMANNEH DEVELOPMENTS LTDactiveHAKKEMNI LTDactiveHAVEN OPS LTDactiveHNH DEVELOPMENTS LTDactiveH. ZARIF DEVELOPMENTS LTDactiveIMMOBILO 5 GROUP INVESTMENTS LIMITEDactive

+25 more

People with significant control

3 people
NameRoleFromSource
MAROUN ALRASSIdirector—Cyprus registry
ROBERT HABCHIdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100