DOSSIERS / EXECUTIVE INSURANCE CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

EXECUTIVE INSURANCE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-21
KYBE ID: HE27403 · HE27403 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
EXECUTIVE INSURANCE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE27403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-21
DRCIP data.gov.cy
Μπουμπουλίνας, 5Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
E. & P. EURAEXPORT CO.Shared registered address · 7 share thisT.S. GLOBAL LIMITEDShared registered address · 7 share thisT & E CROISSANTERIE LE BON GOUT LIMITEDShared registered address · 7 share thisD.P.L. HELLAS PRESS LIMITEDShared registered address · 7 share thisC.M.A.S. CONFERENCESShared registered address · 7 share thisRISKO INSURANCE AGENTS & CONSULTANTS LIMITEDShared registered address · 7 share thisΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝShared officer / director · 12 share thisΧ.Ε. ''ΒΑΣΙΛΙΚΗΣ'' ΓΛΥΚΑShared officer / director · 12 share thisC.E. CAPTAIN MONTECHRISTO ESTATES LTDShared officer / director · 12 share thisE. & P. EURAEXPORT CO.Shared officer / director · 12 share thisΟΠΩΡΟΠΩΛΕΙΟ ΤΟΥ ΛΕΥΤΕΡΗShared officer / director · 12 share thisKZ WELLS LTDShared officer / director · 12 share thisC.E. MONTECHRISTO ORGANIC FARMShared officer / director · 12 share thisEMPHASIS HAIR STUDIOShared officer / director · 12 share thisΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΜΑΣΣΟY) ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE27403/network.

People with significant control

3 people
NameRoleFromSource
ΣΩΤΗΡΟΥΛΛΑ ΧΡ. ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΣΥΛΒΙΑ ΧΡ. ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RISKO INSURANCE AGENTS & CONSULTANTS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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