DOSSIERS / B.A. ALRESCO INSURANCE AGENTS & CONSULTANTS LIMITED
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Company dossier

B.A. ALRESCO INSURANCE AGENTS & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-13
KYBE ID: HE316616 · HE316616 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
B.A. ALRESCO INSURANCE AGENTS & CONSULTANTS LIMITED
DRCIP data.gov.cy
HE316616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-13
DRCIP data.gov.cy
Πατρών, 10,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

691 total

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

3HI DEVELOPMENTS LTDdissolved5M INVESTMENT LTDdissolvedABERRANT LOGISTICS LTDdissolvedACROSSOL CONSULTING LIMITEDdissolvedADELI TRADING LTDdissolvedAEPHRON LTDdissolvedAFRIKENV LTDdissolvedAGALEM HOLDINGS LIMITEDdissolvedAGORA YACHTS A.Y. LTDdissolvedAGROMALO TRADING LTDdissolvedAGRUA LIMITEDdissolvedAIRAZARD HOLDINGS LTDdissolvedAIR EMPIRE LIMITEDdissolvedAIVEE TRADING LTDdissolvedALLIENTUS LTDstrike_offALMANZA SERVICES LTDdissolvedALMAWEST LIMITEDdissolvedALTEA ASSET MANAGEMENT LTDdissolvedALUSINOX LTDdissolvedALVIAR LTDstrike_off

+671 more

Connections

12 links
Shared operator — likely the same administrator
BARWELL INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 5 share thisΑΝΣΙΜ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔShared officer / director · 5 share thisEASYINSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 5 share thisAON CYPRUS INSURANCE BROKER COMPANY LIMITEDShared officer / director · 5 share thisALL4PETS LTDShared officer / director · 10 share thisCARREAUX LTDShared officer / director · 10 share thisC.L. DETAILING GARAGE - LIMASSOL CAR CARE CENTERShared officer / director · 10 share thisDROP (POLLING BUREAU) LIMITEDShared officer / director · 10 share thisGMP DEVELOPMENTS & CONSTRUCTIONS CO. LIMITEDShared officer / director · 10 share thisWTS CONSULTING & TP LTDShared officer / director · 10 share thisROUBANIS ESTATES LTDShared officer / director · 10 share thisM.Y DEALS SERVICESShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΡΗΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΖΗΝΩΝΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
JF SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 691 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARWELL INSURANCE AGENTS & CONSULTANTS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100