Key facts
dissolvedARES INSURANCE BROKERS LIMITED
DRCIP data.gov.cy
HE83594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-13
DRCIP data.gov.cy
'Ηρας, 22,, Flat 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ARES INSURANCE BROKERS LIMITED
RISK SCORE22LOW RISK
Companies at this address
37 totalAFEMO LIMITEDANSWER ESTATES LIMITEDBILDER GOLD & PLATINUM LIMITEDBLENIUM LIMITEDB.T.B.H HOLDINGS LIMITEDBUILDEXCELL LIMITEDCALIMI LIMITEDCEVR MARKETING LIMITEDCONDOMINIUMS DEVELOPMENT LIMITEDCULT-NET (OVERSEAS) LIMITEDD. & A. HEELS LIMITEDE.G. FOODSTUFFS LIMITEDEMPORIO RED TRADING LIMITEDESSER TRADING LIMITEDGREVEST LIMITEDGROPIUS LIMITEDGULF CREDIT CYPRUS LIMITEDHAVERSTOCK LIMITEDMV NEWSIGHT LIMITEDNEW ESPERIDES (SALES) LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΗ ΛΙΑΤΣΟΥ | director | — | Cyprus registry |
| ΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 102 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100