DOSSIERS / GLOBALSTAR INSURANCE BROKERS LIMITED
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Company dossier

GLOBALSTAR INSURANCE BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-03
KYBE ID: HE174502 · HE174502 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GLOBALSTAR INSURANCE BROKERS LIMITED
DRCIP data.gov.cy
HE174502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-03
DRCIP data.gov.cy
Προμαχών Ελευθερίας,, DEANA BEACH APTS BLOCK A, Floor 2, Flat 212,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L1 AUTOMOTIVE SERVICES LTDShared officer / director · 7 share thisL & Z GLOBAL DYNAMICS LIMITEDShared officer / director · 7 share thisLEONIDAS CHARALAMBOUS FRAME HOME CONSTRUCTION LTDShared officer / director · 7 share thisBRC INSURANCE BROKERS LIMITEDShared officer / director · 7 share thisBRC INSURANCE AGENTS - SUBAGENTS AND CONSULTANTS LIMITEDShared officer / director · 7 share thisLEMSTAR INSURANCE AGENTS & SUB AGENTS LIMITEDShared officer / director · 7 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
ΑΓΗΣ ΩΡΟΛΟΓΑΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΓΗΣ ΩΡΟΛΟΓΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRC INSURANCE BROKERS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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