DOSSIERS / MOURANCO INSURANCE AGENTS & CONSULTANTS LTD
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Company dossier

MOURANCO INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-19
KYBE ID: HE324513 · HE324513 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
MOURANCO INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE324513
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-19
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, Floor 2, Flat 19,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
A.G. PALLMOUR LTDstrike_offA & K HANDYMAN SERVICESactiveA. R. MALIK RENOVATORS LIMITEDactiveARROWMOND LIMITEDactiveARROWPLANT LIMITEDactiveCLEARIVE ZBB WORLD GROUP LTDactiveCOLWORLD LIMITEDactiveDEMISTAT COMPANY LIMITEDstrike_offDREAMS & LACE E.K.activeESLINDA'S LADIES BOUTIQUEactiveFELOREN LIMITEDstrike_offFONTPARK LIMITEDactiveGARBITSA INVESTMENTS LIMITEDstrike_offGYRFALCON LTDactiveHELIOMETRA DIGITAL LTDactiveH.P. OPTICAL GOLD SALEactiveINNOENERGY LTDstrike_offJ. BETITO & ASSOCIATES LLCstrike_offJONZO ENTERPRISESactiveLANGORIA COMPANY LIMITEDdissolved

+26 more

Connections

8 links
Shared operator — likely the same administrator
A.G. PALLMOUR LTDShared registered address · 2 share thisUMBRELLA INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisM.P. COFFEE COMPANY LTDShared officer / director · 8 share thisARHIMIDES KTIMATIKY CO SRLShared officer / director · 8 share thisΑΡΧΙΜΗΔΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA & L MOUROS FRAMERS LIMITEDShared officer / director · 8 share thisJERONYMOS LTDShared officer / director · 8 share thisΑΡΧΙΜΗΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΜΟΥΡΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΟΥΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100