DOSSIERS / PHILIPPOS RASPAS INSURANCE AGENTS & CONSULTANTS LTD
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Company dossier

PHILIPPOS RASPAS INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 1991-10-24
KYBE ID: HE45690 · HE45690 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PHILIPPOS RASPAS INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE45690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-24
DRCIP data.gov.cy
28 Οκτωβρίου & Αυτοκράτορα Ιουστινιανού, 2,, FARAO COURT NO. 8, Floor 1, Flat 101,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ Η "ΚΕΝΤΡΙΚΗ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisCH. AL. NEW MESSAGE DISTRIBUTION SERVICE LIMITEDShared officer / director · 4 share thisΠΕΤΡΟΣ ΡΑΣΠΑΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΣΤΕΡΩ Φ. ΡΑΣΠΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΡΑΣΠΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΡΑΣΠΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΡΑΣΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100