DOSSIERS / A.TSOLAKIS INSURANCE CONSULTANTS LTD
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A.TSOLAKIS INSURANCE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-09
KYBE ID: HE485104 · HE485104 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A.TSOLAKIS INSURANCE CONSULTANTS LTD
DRCIP data.gov.cy
HE485104
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-09
DRCIP data.gov.cy
Ανδρέα Μαππούρα, 16Α,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EFSTATHIOS CH. CONSTANTINIDES INVESTMENTS LIMITEDShared officer / director · 5 share thisΠΟΔΟΣΦΑΙΡΙΚΗ ΑΚΑΔΗΜΙΑ ΤΣΟΛΑΚΗΣ ΛΤΔShared officer / director · 5 share thisMERSINIA AGROS IMPORTS-EXPORTS LIMITEDShared officer / director · 5 share thisG. C. SANSTER LIMITEDShared 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
ΑΓΓΕΛΟΣ ΤΣΟΛΑΚΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΤΣΟΛΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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