DOSSIERS / OTHELLOS INSURANCE AGENTS & SUB-AGENTS & CONSULTANTS LTD
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Company dossier

OTHELLOS INSURANCE AGENTS & SUB-AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 1995-03-27
KYBE ID: HE69968 · HE69968 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
OTHELLOS INSURANCE AGENTS & SUB-AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE69968
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-27
DRCIP data.gov.cy
Θεοκρίτου, 26,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΑ Χ΄ΘΕΟΧΑΡΟΥΣ ΛΤΔShared officer / director · 3 share thisPORTILLA SERVICES LIMITEDShared officer / director · 6 share thisCOLUSA TRADING LIMITEDShared officer / director · 6 share thisG.K.S. GREGORIADES INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 6 share thisGEORGIANDRIOUS LIMITEDShared officer / director · 6 share thisENTRAIL LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.K.S. GREGORIADES INSURANCE AGENCY & CONSULTANTS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100