DOSSIERS / TRUGUARD INSURANCE AGENTS, SUB AGENTS AND CONSULTANTS LIMITED
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TRUGUARD INSURANCE AGENTS, SUB AGENTS AND CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-06
KYBE ID: HE464832 · HE464832 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TRUGUARD INSURANCE AGENTS, SUB AGENTS AND CONSULTANTS LIMITED
DRCIP data.gov.cy
HE464832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-06
DRCIP data.gov.cy
Παρθενώνος, 69,, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Μ.Σ.(ΣΚΥΡΑ) ΒΑΣΑΣ ΑΝΑΚΥΚΛΩΣΗ ΛΕΜΕΣΟΥ ΛΤΔShared officer / director · 9 share thisMS GLOBAL COMMUNICATIONS SYSTEMS LIMITEDShared officer / director · 9 share thisMARINEYE LIMITEDShared officer / director · 9 share thisMS Gyros & Meat GmbH Gyrosproduktion & FleischhandelsgesellschaftShared officer / director · 9 share thisBETBUDDY AFFILIATES LTDShared officer / director · 9 share thisBSB Bau GmbHShared officer / director · 9 share thisMS Gyros & Meat GmbH Gyrosproduktion & FleischhandelsgesellschaftShared officer / director · 9 share thisMS Gyros & Meat GmbH Gyrosproduktion und FleischhandelsgesellschaftShared officer / director · 9 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100