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Company dossier

PEMBRIDGE INTERNATIONAL INSURANCE ADVISORS AND AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-04
KYBE ID: HE304174 · HE304174 · 2 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal namePEMBRIDGE INTERNATIONAL INSURANCE ADVISORS AND AGENTS LTD

DRCIP data.gov.cy

RegistrationHE304174

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-04

DRCIP data.gov.cy

Registered addressΚαρπενησίου, 30,, 1660, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

682 total

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

ABERGY ENTERPRISES LIMITEDdissolved ABLET TRADING LIMITEDdissolved ACRONYMIO HOLDINGS LIMITEDdissolved ADAIRENA LIMITEDdissolved ADOPTEE TRADE LIMITEDdissolved ADSILA TRADING LIMITEDdissolved AGERCO ENTERPRISES LIMITEDdissolved AGRATA ESTATES LIMITEDdissolved AINSWORTH TRADING LIMITEDdissolved A.I.X. SERVICES LIMITEDdissolved A.K. HOLDINGS LIMITEDdissolved ALBAQUEL ENTERPRISES LIMITEDdissolved ALCANCO LIMITEDstrike_off ALEBERA TRADING LIMITEDdissolved ALETHA ESTATES LIMITEDdissolved ALMAHURST ENTERPRISES LIMITEDdissolved ALTESSE HOLDINGS LIMITEDdissolved AMERGIN TRADING LIMITEDdissolved AM. GI. DEVELOPMENT LIMITEDdissolved ANACAPRI ENTERPRISES LIMITEDdissolved

+662 more

Connections

2 links

Shared operator — likely the same administrator

GROSVENOR INSURANCE ADVISORS & AGENTS LTDShared officer / director · 3 share this FUTURE LEGACY PRIVATE CLIENT GROUP INSURANCE AGENTS & ADVISORS LTDShared officer / director · 3 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

Name	Role	From	Source
GERALD WILLIAM BARTHOLOMEW	director	—	Cyprus registry
STEPHEN JONATHAN GEOFFREY COPPEN	director	—	Cyprus registry
ROMANOS OFFICE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 682 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROSVENOR INSURANCE ADVISORS & AGENTS LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100