DOSSIERS / INSUSTARS INSURANCE AGENTS, SUBAGENTS & CONSULTANTS LTD
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INSUSTARS INSURANCE AGENTS, SUBAGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-27
KYBE ID: HE471850 · HE471850 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
INSUSTARS INSURANCE AGENTS, SUBAGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE471850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-27
DRCIP data.gov.cy
Δημήτριου Καρατάσου, 15,, ANASTASIO MEGARO, Floor 3,, Στρόβολος, 2004, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.E.S. (KAKOURIS) BUSES LTDShared officer / director · 5 share thisINSULAND INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 5 share thisE.R.I.K. INSURANCE CONSULTANTS LTDShared officer / director · 5 share thisΚΟΙΝΟΠΡΑΞΙΑ ΛΕΩΦΟΡΕΙΩΝ ΜΕΤΑΦΟΡΑΣ ΝΙΚΗΤΑΡΙ - ΒΥΖΑΚΙΑShared officer / director · 5 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
ΠΗΝΕΛΟΠΗ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INSULAND INSURANCE AGENTS & CONSULTANTS LTD · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100