DOSSIERS / M.A.N. INSURANCE AGENCIES
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Company dossier

M.A.N. INSURANCE AGENCIES

CYPRUS · COMPANY · INCORPORATED 1979-03-07
KYBE ID: BN3695 · BN3695 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
M.A.N. INSURANCE AGENCIES
DRCIP data.gov.cy
BN3695
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-03-07
DRCIP data.gov.cy
Γλάδστωνος, 17,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
STELIOS ANDRONIKOU AND SON REAL ESTATE AGENTSShared registered address · 2 share thisARL (ARABIAN RESEARCH) LIMITEDShared officer / director · 11 share thisA.C. THERMOFACE LTDShared officer / director · 11 share thisΦΑΡΜΑΚΕΜΠΟΡΙΟΝ "ΚΑΜΑ"Shared officer / director · 11 share thisEAMG ENGINEERING (OVERSEAS) LIMITEDShared officer / director · 11 share thisCC SUNRISE SERVICES LTDShared officer / director · 11 share thisΜ.Κ.Λ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCARPETERIA LIMITEDShared officer / director · 11 share thisPHARMACEUTICAL STORES "ASCLIPIOUS"Shared officer / director · 11 share thisKIPROALMATY ENTERPRISES CO. LIMITEDShared officer / director · 11 share thisCH. NICOLAIDES ELECTRO CONTROL LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100