DOSSIERS / G. & M. INSURANCES CO LIMITED
← SearchExport PDF
Company dossier

G. & M. INSURANCES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-04-05
KYBE ID: HE21751 · HE21751 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
G. & M. INSURANCES CO LIMITED
DRCIP data.gov.cy
HE21751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-05
DRCIP data.gov.cy
Κυριάκου Μάτση, 23,, KARYATES 8, Floor 4, Flat 401,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALLEGENE PHARMALABS LIMITEDstrike_offANDREOU & STYLIANOU ENVIROTECH CONSULTANCY SERVICES LIMITEDdissolvedANGELMIKE LIMITEDstrike_offC.K.C. PRIVATE SECURITY SERVICES LTDactiveC.K.C. PRIVATE SECURITY SERVICES & TRADING LTDstrike_offC.K.C. SECURITY SERVICES LIMITEDdissolvedC.K. CYPRUS PRIVATE JET LTDstrike_offG.C. PUPPIES CARE SERVICESactiveG & I INSURANCE AGENTS & CONSULTANTS LIMITEDactiveICT4 BUSINESS SOLUTIONS LIMITEDdissolvedKARAYIANNIS GLOBAL TRADING LTDdissolvedKARAYIANNIS SAFEWAYHOMES LIMITEDdissolvedKERLENGOU EASY COURIERdissolvedKERLENGOU - PANAYIOTIS - ANDREAS TECHNOLOGIESactiveKERLENGOU - PANAYIOTIS SOLUTIONSdissolvedΚΕΡΛΕΝΓΚΟΥ ΑΡΤΟΠΟΙΕΙΑ ΤΑ ΞΕΦΟΥΡΝΙΣΜΑΤΑ ΛΤΔstrike_off

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΠΑΝΤΕΛΗ ΚΑΡΑΙΣΚΑΚΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΗsecretary—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 (MARIO INSURANCES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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