DOSSIERS / MISTRAL INSURANCE AGENCIES LIMITED
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Company dossier

MISTRAL INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-24
KYBE ID: HE28534 · HE28534 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
MISTRAL INSURANCE AGENCIES LIMITED
DRCIP data.gov.cy
HE28534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-24
DRCIP data.gov.cy
Στασίνου, 28,, Floor 3, Flat 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.F.C. NICOSIA FURNISHED APARTMENTSactiveA.F. CONTOPOULOU ESTATE LIMITEDactiveAGIS L. GEORGHIADES TRADING CO. LIMITEDdissolvedALECOS KOUPPARIS (INSTITUTE OF INTERNATIONAL TRADE)activeANDREWS GENERAL CLEANERS LIMITEDdissolvedCHRISTODOULOU TRANSPORT LIMITEDactiveCHRISTON FURNITURE LIMITEDdissolvedCYMAGO EXPORTSactiveFRABAKON TRADING LIMITEDdissolvedG.D. LORDOS TRANSPORT COMPANY LIMITEDdissolvedGEONIMA ESTATESactiveGEONIMA SOLARactiveLOGISMICO PKAactiveLOIZOU & ARGYROU LIMITEDdissolvedL.P.P.K. TRADING COMPANY LIMITEDdissolvedSABER IMPORT & EXPORTactiveS. D. DERMATEMPORIKI IMPORT EXPORT LIMITEDdissolvedSHARAM ΣΚΥΡΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔdissolvedSILVERSANDactiveVOTHROTRANSactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
SABER IMPORT & EXPORTShared registered address · 2 share thisVITRUS EXCLUSIVE SERVICES LTDShared officer / director · 7 share thisENTELVAIS ENERGY LTDShared officer / director · 7 share thisAPOEL (ORANGE SHOP) LIMITEDShared officer / director · 7 share thisSYMERO LIMITEDShared officer / director · 7 share thisATHINA INSURANCE AGENCIES AND CONSULTANTS LTDShared officer / director · 7 share thisΑΠΟΕΛ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΥΓΙΑΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARDEAN INSURANCE AGENCIES (CYPRUS) LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100