DOSSIERS / H S B C INSURANCE SERVICES (CYPRUS) LIMITED
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Company dossier

H S B C INSURANCE SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-27
KYBE ID: AE744 · AE744 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
H S B C INSURANCE SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
AE744
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1995-03-27
DRCIP data.gov.cy
Μιχαήλ Μιχαηλίδη, 1,, PISSAS BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ Θ. ΜΙΧΑΗΛΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisWILDEN ENTERPRISES LIMITEDShared registered address · 5 share thisSECLAW SERVE LIMITEDShared officer / director · 5 share thisNOMLAW SERVE LIMITEDShared officer / director · 5 share thisV.P.S. VLADIVOSTOK PORCELAIN SHIPPING AND ASSOCIATES LIMITEDShared registered address · 5 share thisGONGARD INVESTMENTS LIMITEDShared registered address · 5 share thisFORSTER EDUCATIONAL SERVICES LIMITEDShared registered address · 5 share thisΚΥΡΙΑΚΟΣ Θ. ΜΙΧΑΗΛΙΔΗΣ ΚΑΙ ΣΙΑShared officer / director · 5 share thisK.A.R.Y HOLDING LIMITEDShared officer / director · 7 share thisGFM (CYPRUS) LIMITEDShared officer / director · 7 share thisAGYRA NEW AGE LIMITEDShared officer / director · 7 share thisHARD ROCK RESTAURANTS (CYPRUS) LTDShared officer / director · 7 share thisMIRENA HOLDINGS LIMITEDShared officer / director · 7 share thisFILELLINON DISTRIBUTORS LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Θ ΜΙΧΑΗΛΙΔΗΣauthorised—Cyprus registry
ΡΕΝΟΣ ΜΙΧΑΗΛΙΔΗΣauthorised—Cyprus registry
ANDREW MICHAEL MORLEY DIXONdirector—Cyprus registry
LARS PETER RICHARD AHLASdirector—Cyprus registry
PETER JAMES HARVEYsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100