DOSSIERS / ELEYIAN INSURANCE AGENCY LIMITED
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Company dossier

ELEYIAN INSURANCE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-14
KYBE ID: HE54746 · HE54746 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ELEYIAN INSURANCE AGENCY LIMITED
DRCIP data.gov.cy
HE54746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-14
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 27,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FIRTREE MANAGEMENT LIMITEDShared officer / director · 2 share thisELIAS & CHRYSOULLA PHILOTHEOU LIMITEDShared officer / director · 7 share thisAZOUCO TRADING CO LIMITEDShared officer / director · 7 share thisSANTO CAR WASH LIMITEDShared officer / director · 7 share thisKALSEDIA DEFENCE INFOSEC AND PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 7 share thisDING DING LIMITEDShared officer / director · 7 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
ΘΕΟΓΝΩΣΙΑ ΦΙΛΟΘΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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