DOSSIERS / U.I.B. INSURANCE BROKERS
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Company dossier

U.I.B. INSURANCE BROKERS

CYPRUS · COMPANY · INCORPORATED 1994-06-15
KYBE ID: BN14092 · BN14092 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
U.I.B. INSURANCE BROKERS
DRCIP data.gov.cy
BN14092
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-06-15
DRCIP data.gov.cy
Λάρνακος, 157,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Α. ΓΕΡΟΛΕΜΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (U.I.B. INSURANCE, REINSURANCE & CONSULTANTS BROKERS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100