DOSSIERS / MARIA PLATI INSURANCE CONSULTANTS LTD
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Company dossier

MARIA PLATI INSURANCE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-27
KYBE ID: HE267982 · HE267982 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MARIA PLATI INSURANCE CONSULTANTS LTD
DRCIP data.gov.cy
HE267982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-27
DRCIP data.gov.cy
Περικλέους, 3,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CKM INSURANCE AGENTS & CONSULTANTS LTDShared registered address · 4 share thisAESERA SOFTWARE LTDShared registered address · 4 share thisMPK MICHAEL INSURANCE AGENTS & CONSULTANTS LTDShared registered address · 4 share thisAESERA SOFTWARE LTDShared officer / director · 9 share thisASUSPLUS BUSINESS CONSULTANTS LIMITEDShared officer / director · 9 share thisA.S. AEGEAN SUEZ LTDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΕΣΚΑΦΩΝ ΚΑΙ ΜΕΤΑΦΟΡΩΝ ΜΙΧΑΗΛ & ΠΑΠΑΔΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisASUSPLUS AUDITORS AND TAX CONSULTANTS LTDShared officer / director · 9 share thisTELIKI TECHNOLOGIA LIMITEDShared officer / director · 9 share thisS.S. STOCKS PRO LIMITEDShared officer / director · 9 share thisS.M.P.E. "TEREKKA" TRADING CO. LIMITEDShared officer / director · 9 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
ΜΑΡΙΑ ΠΛΑΤΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CKM INSURANCE AGENTS & CONSULTANTS LTD · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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