DOSSIERS / M.C.A.D. INSURANCE AGENCY & CONSULTANTS LTD
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M.C.A.D. INSURANCE AGENCY & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-27
KYBE ID: HE300550 · HE300550 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
M.C.A.D. INSURANCE AGENCY & CONSULTANTS LTD
DRCIP data.gov.cy
HE300550
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-27
DRCIP data.gov.cy
Παναθηναίων, 5Α,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MAJI - TECH P.M. LIMITEDShared officer / director · 12 share thisANGEL LINGERIEShared officer / director · 12 share thisELC CONSTRUCTION LIMITEDShared officer / director · 12 share thisE.L.C EUROESTATES LTDShared officer / director · 12 share thisΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCLINICAL LABORATORY - E.T.K.A. LTDShared officer / director · 12 share thisFERROIMPEX LIMITEDShared officer / director · 12 share thisEXTRATEL WORLD LIMITEDShared officer / director · 12 share thisΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisASALIA COMMERCIAL LIMITEDShared officer / director · 12 share thisELC CYDEVELOPMENTS LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΙΚΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100