DOSSIERS / SAFETYWING INSURANCE AGENT & CONSULTANT SERVICES (CYPRUS) LTD
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SAFETYWING INSURANCE AGENT & CONSULTANT SERVICES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-11
KYBE ID: HE450285 · HE450285 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SAFETYWING INSURANCE AGENT & CONSULTANT SERVICES (CYPRUS) LTD
DRCIP data.gov.cy
HE450285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

5 links
Shared operator — likely the same administrator
PREMIDICO LIMITEDShared registered address · 3 share thisDRAKOPOULOS LTDShared registered address · 3 share thisREGSPOT LTDShared officer / director · 4 share thisA.E ZAMBAS VENTURES LIMITEDShared officer / director · 4 share thisGENIELABS LTDShared officer / director · 4 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

3 people
NameRoleFromSource
TIAGO MIGUEL ROSA DIASdirector—Cyprus registry
ΑΛΕΞΗΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100