DOSSIERS / G.I.B. INSURANCE & REINSURANCE BROKERS AND CONSULTANTS LIMITED
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Company dossier

G.I.B. INSURANCE & REINSURANCE BROKERS AND CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-08
KYBE ID: HE105466 · HE105466 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
G.I.B. INSURANCE & REINSURANCE BROKERS AND CONSULTANTS LIMITED
DRCIP data.gov.cy
HE105466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-08
DRCIP data.gov.cy
Λάρνακος, 157ΑΒ,, Κατάστημα 3,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
GHIK INVESTMENTS LIMITEDShared officer / director · 3 share thisΕΠΙΧΕΙΡΗΣΕΙΣ Κ. & Α. ΙΝΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisINIOS LAND DEVELOPERS LIMITEDShared officer / director · 5 share thisA & M INIOS INSURANCE AGENTS LTDShared officer / director · 5 share thisPROTEAS PARTNERS INSURANCE AGENCY LIMITEDShared officer / director · 5 share thisU.I.B. INSURANCE, REINSURANCE & CONSULTANTS BROKERS LIMITEDShared officer / director · 12 share thisKOMI A.P.Y. CORPORATION LIMITEDShared officer / director · 12 share thisPRESOWA A.G.Shared officer / director · 12 share thisA.D.G.M. SERVICES GROUP LTDShared officer / director · 12 share thisSISMALARM AN.GE.Shared officer / director · 12 share thisCATHAIR LIMITEDShared officer / director · 12 share thisA D G INSURANCE AGENCIES LTDShared officer / director · 12 share thisSOFOCLEOUS & GEROLEMOU LIMITEDShared officer / director · 12 share thisA. & G. YEROLEMOU LIMITEDShared officer / director · 12 share thisS.C.M. INSURANCE AGENCIES LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE105466/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΝΙΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΓΕΡΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (U.I.B. INSURANCE, REINSURANCE & CONSULTANTS BROKERS LIMITED · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100