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Company dossier

M. TSOULOUPAS INSURANCE AGENTS & CONSULTANTS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-04
KYBE ID: HE52555 · HE52555 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameM. TSOULOUPAS INSURANCE AGENTS & CONSULTANTS CO LIMITED

DRCIP data.gov.cy

RegistrationHE52555

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-12-04

DRCIP data.gov.cy

Registered addressΦειδίου, 12,, Λακατάμια, 2314, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MAKIS TSOULOUPAS DEVELOPMENTS LIMITEDShared officer / director · 3 share this ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΚΗΣ ΤΣΟΥΛΟΥΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΜΑΚΗΣ ΠΡΟΔΡΟΜΟΣ ΤΣΟΥΛΟΥΠΑΣ	director	—	Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΤΣΟΥΛΟΥΠΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100