DOSSIERS / G & A CHRISTOFI INSURANCES CONSULTANTS LTD
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Company dossier

G & A CHRISTOFI INSURANCES CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-21
KYBE ID: HE225874 · HE225874 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
G & A CHRISTOFI INSURANCES CONSULTANTS LTD
DRCIP data.gov.cy
HE225874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-21
DRCIP data.gov.cy
Νίκου Καζαντζάκη, 1,, Floor 2,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AGS AMAZON ENTERPRISESactiveALINGA LIMITEDstrike_offAMAZON CONSULTING LTDactiveAMAZON INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDactiveAMAZON INVESTMENTSactiveCHASE BUCHANAN INSURANCE SERVICES, AGENTS AND ADVISORS LTDactiveCHASE BUCHANAN LTDactiveEDM DEVELOPMENT (CYPRUS) LIMITEDdissolvedFULLSOLID LIMITEDactiveG&A PROCEED INSURANCE CONSULTANTS LTDstrike_offK & A GREEN CO. LIMITEDstrike_offL. & F. MASSIVE NIGHT SPOT LIMITEDdissolvedMARDALIA INVESTMENTS LTDstrike_offMARSHAL INSURANCE AGENTS AND CONSULTANTSactiveMICHALIS MITAS TRAVEL & TOURS LIMITEDdissolvedM. MITAS DEVELOPMENTS LIMITEDstrike_offOKKERMAN INVESTMENTS LTDactivePITSA`S INSURANCE AGENCIES AND CONSULTANTS LTDdissolvedPITSAS INSURANCESactivePROEMIAL ESTATES LIMITEDdissolved

+9 more

Connections

11 links
Shared operator — likely the same administrator
G&A PROCEED INSURANCE CONSULTANTS LTDShared registered address · 3 share thisPITSA`S INSURANCE AGENCIES AND CONSULTANTS LTDShared registered address · 3 share thisG&A PROCEED INSURANCE CONSULTANTS LTDShared officer / director · 4 share thisLEVIOSA SERVICES LTDShared officer / director · 4 share thisC.R.S. MOVING & PACKING LIMITEDShared officer / director · 4 share thisAVENTUCO LTDShared officer / director · 8 share thisSALTO FOOD LTDShared officer / director · 8 share thisEQUITOR LTDShared officer / director · 8 share thisBORGOMARINA INTERTRADE LTDShared officer / director · 8 share thisSK-PSD GROUP HOLDING LTDShared officer / director · 8 share thisΛΙΧΟΥΔΙΕΣ ΠΑΝΤΕΛΑΚΗShared officer / director · 8 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
ΓΙΩΡΓΟΥΛΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G&A PROCEED INSURANCE CONSULTANTS LTD · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100