DOSSIERS / CHRISTABEL UNDERWRITING AGENCY LIMITED
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Company dossier

CHRISTABEL UNDERWRITING AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-22
KYBE ID: HE144227 · HE144227 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CHRISTABEL UNDERWRITING AGENCY LIMITED
DRCIP data.gov.cy
HE144227
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-22
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, ALPHA TOWER, Flat 13,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

231 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAO DISCOVERIES LIMITEDdissolvedACOTRANS TRADING LIMITEDdissolvedADMOSPHERE N.G. LTDactiveAGIONISSI TRADING LIMITEDdissolvedAGIONOR LIMITEDactiveA.G.Q. LTDdissolvedALESTACO ENTERPRISES LIMITEDdissolvedALLUTREX ENTERPRISES LIMITEDdissolvedAMESOS ENTERPRISES LIMITEDdissolvedAMMENDE LIMITEDdissolvedAMULET ADVERTISING LIMITEDdissolvedARLESTON INVESTMENTS LIMITEDdissolvedARLSNEY INVESTMENTS LIMITEDdissolvedARTIRID LTDactiveARTKAI LTDactiveASSETMAX FINANCIAL LTDactiveATLASEDGE LTDactiveAURORAVORTEX MANAGEMENT LTDactiveAVALIA INVESTMENTS LIMITEDactiveB1C LTDactive

+211 more

Connections

10 links
Shared operator — likely the same administrator
NISPEN LIMITEDShared officer / director · 11 share thisOURRI LAND AND INVESTMENTS LIMITEDShared officer / director · 11 share thisΑΣΦΑΛΙΣΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥShared officer / director · 11 share thisSVI DEVELOPMENT LIMITEDShared officer / director · 11 share thisVIDINCAL LIMITEDShared officer / director · 11 share thisΙΣΤΟΡΙΚΟ ΜΟΥΣΕΙΟ ΠΟΔΗΛΑΤΟΥ "ΕΛΑΥΝΩ"Shared officer / director · 11 share thisOVERIN LIMITEDShared officer / director · 11 share thisWHITEFORD LIMITEDShared officer / director · 11 share thisTPLV CITI DEVELOPMENT LIMITEDShared officer / director · 11 share thisGORO MOUNTAIN RESORT 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

3 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΟΥΡΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100