DOSSIERS / BARWELL INSURANCE AGENTS & CONSULTANTS LIMITED
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BARWELL INSURANCE AGENTS & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-30
KYBE ID: HE230404 · HE230404 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
BARWELL INSURANCE AGENTS & CONSULTANTS LIMITED
DRCIP data.gov.cy
HE230404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 57,, M. FRANGOS COURT, Floor 5, Flat 501,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

588 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4I CAPITAL INVESTMENTS LTDactiveAC GRAY GLOBAL GROUP LTDactiveACTAL FUND RAIF V.C.I.C. LTDactiveADD FAITH INVESTMENT LIMITEDdissolvedADMO ONE MANAGEMENT LTDactiveADORLA INVESTMENTS LIMITEDstrike_offADREPORT LTDactiveADT (CYPRUS) PROPERTY DEVELOPMENTS LTDstrike_offAGINTI FINANCE LTDdissolvedAIJO INVESTMENTS LTDdissolvedAIONYX LABS LTDstrike_offAKASTE SHIPPING SERVICES LTDstrike_offAKRINSTON LTDactiveALDOZA INVESTMENTS LIMITEDactiveALINSON HOLDINGS LTDdissolvedALIRION SOLAR ENERGY LTDactiveA.L. & K.L. FINANCIAL ADVISORS LTDdissolvedALLPLUS HOLDINGS LTDdissolvedA.L PRO CHOICE VENTURES LIMITEDstrike_offALSUR LTDactive

+568 more

Connections

12 links
Shared operator — likely the same administrator
EASYINSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 5 share thisAON CYPRUS INSURANCE BROKER COMPANY LIMITEDShared officer / director · 5 share thisB.A. ALRESCO INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 5 share thisΑΝΣΙΜ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔShared officer / director · 5 share thisWTS CONSULTING & TP LTDShared officer / director · 10 share thisC.L. DETAILING GARAGE - LIMASSOL CAR CARE CENTERShared officer / director · 10 share thisALL4PETS LTDShared officer / director · 10 share thisROUBANIS ESTATES LTDShared officer / director · 10 share thisCARREAUX LTDShared officer / director · 10 share thisGMP DEVELOPMENTS & CONSTRUCTIONS CO. LIMITEDShared officer / director · 10 share thisM.Y DEALS SERVICESShared officer / director · 10 share thisDROP (POLLING BUREAU) LIMITEDShared officer / director · 10 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
ΑΡΗΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΖΗΝΩΝΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
JF SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.A. ALRESCO INSURANCE AGENTS & CONSULTANTS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100