DOSSIERS / C.M. GUARDIAN INSURANCE AGENTS LIMITED
← SearchExport PDF
Company dossier

C.M. GUARDIAN INSURANCE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-05-11
KYBE ID: HE17451 · HE17451 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
C.M. GUARDIAN INSURANCE AGENTS LIMITED
DRCIP data.gov.cy
HE17451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-05-11
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, ENAERIOS COMPLEX, Floor 1, Flat 104A,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΛΙΑ-ΑΛΕΞΑΝΔΡΑ ΜΠΙΣΤΟΝdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.M. GUARDIAN INSURANCE AGENT · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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