KYBE — See who's really behind any company

Company dossier

MG&SK INSURANCE AGENT & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-12
KYBE ID: HE314816 · HE314816 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameMG&SK INSURANCE AGENT & CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE314816

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-11-12

DRCIP data.gov.cy

Registered addressΧαλκάνωρος, 7,, Floor 1, Flat 103,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

S&K NUTRILICIOUS LTDstrike_off S. KOTZIAS INSURANCE AGENCY & CONSULTANTS LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

S. KOTZIAS INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 2 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
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΤΖΙΑΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. KOTZIAS INSURANCE AGENCY & CONSULTANTS LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100