DOSSIERS / MAGNUM INSURANCE LIMITED
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Company dossier

MAGNUM INSURANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-24
KYBE ID: HE28974 · HE28974 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
MAGNUM INSURANCE LIMITED
DRCIP data.gov.cy
HE28974
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-24
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, KARANTOKI COURT, Floor 7, Flat 25,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDdissolvedA.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLactiveACEMEDIA LIMITEDdissolvedAIRTON AVIATION (CYPRUS) LIMITEDdissolvedALACROSS TRUST LIMITEDdissolvedALESTONE LIMITEDdissolvedALFARO SHIPBROKERS LIMITEDdissolvedALKINUS RESEARCH LIMITEDdissolvedALPARD LIMITEDdissolvedALSENA TRADING LIMITEDdissolvedAMITRADE LIMITEDdissolvedANNIE ATALIOTOU LIMITEDdissolvedANZA INTERIOR DESIGNS STUDIO LIMITEDdissolvedA.O.A. NAVIGATION LIMITEDdissolvedAPHRODITE TELECOM RESEARCH LIMITEDdissolvedBANTERO INVESTMENTS LIMITEDdissolvedBAYROFF MANAGEMENT LIMITEDdissolvedBAYVAN CONSULTING LIMITEDdissolvedBEAUPORT LIMITEDdissolvedBIBLIO TOURS LIMITEDdissolved

+168 more

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΑΛΑΒΟΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΛΑΒΑdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΛΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & A INSURANCE AGENCIES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100