DOSSIERS / ALLERISK INSURANCE BROKERS LIMITED
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Company dossier

ALLERISK INSURANCE BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-04
KYBE ID: HE60617 · HE60617 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ALLERISK INSURANCE BROKERS LIMITED
DRCIP data.gov.cy
HE60617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-04
DRCIP data.gov.cy
Κωστή Παλαμά, 34,, ASPELIA BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
FUTURA AGENCIES AND TRADING LIMITEDdissolvedINTERARGENTUM TRADING LIMITEDdissolvedPHOTO SYLVAN STUDIOdissolvedPOLYS KLEANTHOUS LIMITEDdissolvedRONTIER MARINE LIMITEDdissolved"ΕΣΤΙΑ" ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ KAI AΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑactiveΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΑΡΩΝ (ΞΕΝΟΔΟΧΕΙΟΝ) ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣ & ΣΙΑdissolved"ΤΖΟΥΛΙΑ" ΑΣΦΑΛΕΙΑΙ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
FUTURA AGENCIES AND TRADING LIMITEDShared registered address · 3 share thisINTERARGENTUM TRADING LIMITEDShared registered address · 3 share thisFUTURA AGENCIES AND TRADING LIMITEDShared officer / director · 5 share thisQUANTUM SERVICES (OVERSEAS) LIMITEDShared officer / director · 5 share thisMIRLO TRADING LIMITEDShared officer / director · 5 share thisCAPEM TRADING 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

3 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΜΠΙΖΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100