DOSSIERS / M. KOUROUKLAS INSURANCE AGENCY LIMITED
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Company dossier

M. KOUROUKLAS INSURANCE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-08
KYBE ID: HE165218 · HE165218 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
M. KOUROUKLAS INSURANCE AGENCY LIMITED
DRCIP data.gov.cy
HE165218
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-08
DRCIP data.gov.cy
Μνασιάδου, 16,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D.D. DIAGNOSTIC EQUIPMENTS LIMITEDShared officer / director · 2 share thisDAM IMPORTS & EXPORTS LIMITEDShared officer / director · 6 share thisMEDICAID CONSULTANTS CY. LIMITEDShared officer / director · 6 share thisA.N. ACCESS INSURANCE BROKERS LIMITEDShared officer / director · 6 share thisB - FACTOR LIMITEDShared officer / director · 6 share thisACCORD INSURANCE AGENCIES LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΔΕΣΠΩ ΚΟΥΡΟΥΚΛΑdirector—Cyprus registry
ΕΛΕΝΗ ΑΔΑΜΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΡΟΥΚΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΡΟΥΚΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACCORD INSURANCE AGENCIES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100