DOSSIERS / C & L INSURANCE AGENCIES LIMITED
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Company dossier

C & L INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-09
KYBE ID: HE120559 · HE120559 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
C & L INSURANCE AGENCIES LIMITED
DRCIP data.gov.cy
HE120559
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-09
DRCIP data.gov.cy
Αθαλάσσης, 62,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
COSTAS & ANNA MARIA ENTERTAINMENT LIMITEDdissolvedDE CASTAN DESIGN LIMITEDdissolvedKATESTAV LIMITEDdissolvedLITEWAYS SERVICES LIMITEDdissolvedLL GRAND CHECKERS (MANAGEMENT SERVICES) LIMITEDdissolvedL.V BUL-CHEESEactiveP.A.S. ELECTRICAL INSTALLATIONS LIMITEDstrike_offQPIDESIGNS LIMITEDdissolvedROADWATCH BREAKDOWN ASSISTANCE CO. LIMITEDdissolvedSHUTTLEGOLD LIMITEDdissolvedSPEEDLINE AUTOSERVICES LIMITEDstrike_offSPEEDLINE GENERAL SERVICESdissolvedWINFUND LIMITEDdissolvedWINSIDE LIMITEDdissolvedWINVEST DIRECT INSURANCE LIMITEDdissolvedXSPOT (RAIF) V.C.I.C. PLCactiveΑΡΤΟΠΟΙΕΙΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΣΤΑΛΩactive

Connections

6 links
Shared operator — likely the same administrator
ΓΙΩΡΓΟΣ ΒΡΥΩΝΗ ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisLL GRAND CHECKERS (MANAGEMENT SERVICES) LIMITEDShared registered address · 6 share thisΑΡΤΟΠΟΙΕΙΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΣΤΑΛΩShared registered address · 6 share thisWINFUND LIMITEDShared registered address · 6 share thisQPIDESIGNS LIMITEDShared registered address · 6 share thisCOSTAS & ANNA MARIA ENTERTAINMENT LIMITEDShared registered address · 6 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
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΒΡΙΩΝΗdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100