DOSSIERS / ASSURE MANAGEMENT (CY) LIMITED
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Company dossier

ASSURE MANAGEMENT (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-09
KYBE ID: HE268579 · HE268579 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ASSURE MANAGEMENT (CY) LIMITED
DRCIP data.gov.cy
HE268579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-09
DRCIP data.gov.cy
Βασιλέως Παύλου, 18Α,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ASSURE DEVELOPER (CY) LIMITEDShared registered address · 3 share thisTSOPOS DEVELOPERS LTDShared officer / director · 3 share thisMEDIPAC SYSTEMS LIMITEDShared registered address · 3 share thisLUVITUS CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisPALAZZO CONSTRUCTION LIMITEDShared officer / director · 4 share thisASSURE DEVELOPER (CY) LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΑΝΤΕΙ ΤΡΑΠΕΖΑΝΙΔΗΣdirector—Cyprus registry
KRISTINA KYURDZHIEVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSURE DEVELOPER (CY) LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100