DOSSIERS / G. & M. KOUKLIS INSURANCES LIMITED
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Company dossier

G. & M. KOUKLIS INSURANCES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-10
KYBE ID: HE47971 · HE47971 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
G. & M. KOUKLIS INSURANCES LIMITED
DRCIP data.gov.cy
HE47971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-10
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 4, Flat 408,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΤΣΕΛΛΟΣ ΓΕΡΑΣΙΜΟΣ & ΣΙΑ Ε.Ε.Shared officer / director · 3 share thisΑΝΔΡΕΑΣ Η. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΜΑΚΗΣ ΦΟΥΡΝΑΡΗΣ (ΚΑΛΟΥΠΙΑ) ΛΙΜΙΤΕΔShared registered address · 6 share thisT. B. M. TRADING CO LIMITEDShared registered address · 6 share thisV.I.M. OVERSEAS LIMITEDShared registered address · 6 share thisARK OVERSEAS LIMITEDShared registered address · 6 share thisΑΝΤΡΕΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared registered address · 6 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ ΚΟΥΚΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100