KYBE — See who's really behind any company

Company dossier

INTERNATIONAL INSURANCE BROKERS (MARINE) INC

CYPRUS · COMPANY · INCORPORATED 1995-03-09
KYBE ID: AE738 · AE738 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameINTERNATIONAL INSURANCE BROKERS (MARINE) INC

DRCIP data.gov.cy

RegistrationAE738

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated1995-03-09

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου,, ANDREA CHAMBERS,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MBG COMMERCE CO LIMITEDdissolved RAN-CORD MEDINA SHIPPING CO. LIMITEDdissolved SAN-GLOBEX HOLDING CO LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

B.I.M. MARINE INSURANCE BROKERS LIMITEDShared officer / director · 2 share this E-COM ASSURE INTEGRATED INSURANCE SOLUTIONS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ	authorised	—	Cyprus registry
ΑΝΝΑ ΚΑΛΦΑ	director	—	Cyprus registry
ΝΙΚΗΤΑΣ ΚΑΛΦΑΣ	director	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.I.M. MARINE INSURANCE BROKERS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100