DOSSIERS / ZINKWAZI INSURANCE BROKERS LIMITED
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Company dossier

ZINKWAZI INSURANCE BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-13
KYBE ID: HE57273 · HE57273 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ZINKWAZI INSURANCE BROKERS LIMITED
DRCIP data.gov.cy
HE57273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-13
DRCIP data.gov.cy
Θεοτόκη, 6,, ELLINAS HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALPHA OMEGA INFORMATICS LIMITEDdissolvedAPC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITEDdissolvedAPC ANDREWS DISCOUNT STORES LIMITEDdissolvedDECALTIP LIMITEDdissolvedDINOS & SONS "ENGINEERING SUPPLIES" LIMITEDactiveD.P. CYPRIA RICH EARTHactiveE.A. ELLINAS (HI-TEC) LIMITEDdissolvedE.A. ELLINAS INVESTMENTS LTDactiveECO SYSTEMS LIMITEDdissolvedELIPAT DEVELOPMENTS LIMITEDdissolvedELLINAS FINANCE PUBLIC COMPANY LIMITEDactiveELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITEDdissolvedENTRUST (OVERSEAS) LIMITEDdissolvedFORNO TRADING LIMITEDdissolvedGARNATA ENTERPRISES CO. LIMITEDdissolvedHAWKS TRADING LIMITEDdissolvedLARCHFIELD CONSULTANTS LIMITEDdissolvedLARKOS, ELLINAS & COdissolvedL.P.C. ANELIXIS HUMAN DEVELOPMENT LIMITEDdissolvedMETALEXPO LIMITEDdissolved

+13 more

Connections

7 links
Shared operator — likely the same administrator
MONEYHILL PROPERTIES BY I.P.N.Shared officer / director · 8 share thisIPN INTERNATIONAL PROPERTY NETWORK (CYPRUS) LIMITEDShared officer / director · 8 share thisK UNITED LIMITEDShared officer / director · 8 share thisKOLONAS SERVICESShared officer / director · 8 share thisKOLONAS PROPERTIES LIMITEDShared officer / director · 8 share thisBIG 5 ALLIANCES LTDShared officer / director · 8 share thisCENTURY 21 KOLONAS SERVICESShared officer / director · 8 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
EKAVE ΚΟΛΟΝΑdirector—Cyprus registry
ΒΑΣΟΣ ΚΟΛΟΝΑΣdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100