DOSSIERS / ACTION INSURANCE BROKERS LIMITED
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Company dossier

ACTION INSURANCE BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-11
KYBE ID: HE81218 · HE81218 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ACTION INSURANCE BROKERS LIMITED
DRCIP data.gov.cy
HE81218
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-11
DRCIP data.gov.cy
Λεμεσού, 154,, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ERB CYPRUS INSURANCE HOLDINGS LIMITEDShared officer / director · 10 share thisLCL CAVENDISH PLACE PROPERTIES LIMITEDShared officer / director · 10 share thisERB ASFALISTIKI LIMITEDShared officer / director · 10 share thisERB CYPRIALIFE LIMITEDShared officer / director · 10 share thisTOWER INSURANCE CLAIMS CLEARING LIMITEDShared officer / director · 10 share thisΚ.Ο.Θ. ΚΕΝΤΡΟ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣShared officer / director · 10 share thisDIRECT INSURANCE CO. LIMITEDShared officer / director · 11 share thisHILCAN CO. LIMITEDShared officer / director · 11 share thisEGNATIA FINANCIAL SERVICES (CYPRUS) LIMITEDShared officer / director · 11 share thisΛΑΙΚΗ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisΛΑΙΚΗ ΕΔΑΚ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLAIKI TRUSTEES LIMITEDShared officer / director · 11 share thisΛΑΙΚΗ ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisPOPULAR BANK COMPUTERS LIMITEDShared officer / director · 11 share thisΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE81218/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΦΕΙΔΙΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100