DOSSIERS / M. S ADVANCE INSURANCE COMPANY LIMITED
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M. S ADVANCE INSURANCE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-31
KYBE ID: HE34159 · HE34159 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
M. S ADVANCE INSURANCE COMPANY LIMITED
DRCIP data.gov.cy
HE34159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-31
DRCIP data.gov.cy
Αρχαγγέλου,, ΕΤΑΙΡΕΙΑ MOTORWAYS LIMITED,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΕΡΑΦΕΙΜdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΕΡΑΦΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100