DOSSIERS / MD INSURANCE SERVICES LIMITED
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MD INSURANCE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-12
KYBE ID: AE2653 · AE2653 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MD INSURANCE SERVICES LIMITED
DRCIP data.gov.cy
AE2653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2011-10-12
DRCIP data.gov.cy
Γλάδστωνος, 120,, FOLOUNE HOUSE, Floor 2, Flat B1,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

120 EVENTS AND INTEGRATED MARKETINGdissolvedA2M NOMAD LTDactiveACE AFRICAN CATERING ENTERPRISE LIMITEDdissolvedADALBERE HOLDINGS LIMITEDdissolvedADAPTIVE IRIS MONITORING SYSTEM LTDdissolvedAEROVIND INVEST LIMITEDdissolvedALIFTREE ENTERPRISES LIMITEDdissolvedAL TAJIR HOTELS AND RESORTS LIMITEDdissolvedALTERADE INVESTMENTS LIMITEDdissolvedAMYTEM LTDdissolvedANDAZY LTDdissolvedARWORLD LTDdissolvedAYRATEX LTDdissolvedAZAELIA TRADING LTDdissolvedBARONETTE SERVICES LIMITEDdissolvedBBRU LIMITEDdissolvedBENTAK LIMITEDdissolvedBESTUPSHOT LTDdissolvedB.V. WINGAMES LTDdissolvedCASTLE CONSULTANCY LIMITEDdissolved

+125 more

Connections

5 links
Shared operator — likely the same administrator
MDIS (INTERNATIONAL) LIMITEDShared registered address · 2 share thisMDIS INSURANCE AGENTS & CONSULTANTS (INTERNATIONAL) LIMITEDShared officer / director · 3 share thisMDIS (INTERNATIONAL) LIMITEDShared officer / director · 3 share thisANELE MARKETING LTDShared officer / director · 4 share thisW DENIS INSURANCE BROKERS INTERNATIONAL LTDShared officer / director · 4 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

9 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΧΑΤΖΗΣΩΤΗΡΗΣauthorised—Cyprus registry
BUSH JAMES KENNEDYdirector—Cyprus registry
DAVID CONNOLLYdirector—Cyprus registry
GARY JAMES DEVANEYdirector—Cyprus registry
HYWEL LYNDON WILLIAMSdirector—Cyprus registry
IAN MARTIN TURNICKdirector—Cyprus registry
JACQUELINE ANN GOODMANdirector—Cyprus registry
MARTIN JOHN VINEdirector—Cyprus registry
BERNADETTE MARY DEVANEYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100