DOSSIERS / S.C.M. INSURANCE AGENCIES LIMITED
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Company dossier

S.C.M. INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-04
KYBE ID: HE131529 · HE131529 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
S.C.M. INSURANCE AGENCIES LIMITED
DRCIP data.gov.cy
HE131529
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-04
DRCIP data.gov.cy
Λάρνακος, 157,, GEROLEMOU BUILDING,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PRESOWA A.G.Shared officer / director · 12 share thisKOMI A.P.Y. CORPORATION LIMITEDShared officer / director · 12 share thisSOFOCLEOUS & GEROLEMOU LIMITEDShared officer / director · 12 share thisG.I.B. INSURANCE & REINSURANCE BROKERS AND CONSULTANTS LIMITEDShared officer / director · 12 share thisSISMALARM AN.GE.Shared officer / director · 12 share thisC.I.M.Shared officer / director · 12 share thisA.D.G.M. SERVICES GROUP LTDShared officer / director · 12 share thisA. & G. YEROLEMOU LIMITEDShared officer / director · 12 share thisU.I.B. INSURANCE, REINSURANCE & CONSULTANTS BROKERS LIMITEDShared officer / director · 12 share thisA D G INSURANCE AGENCIES LTDShared officer / director · 12 share thisCATHAIR 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
CASPER SECRETARIAL LIMITEDsecretary—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 (A D G INSURANCE AGENCIES LTD · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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