DOSSIERS / IPRECISION INSURANCE BROKERS LIMITED
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IPRECISION INSURANCE BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-29
KYBE ID: HE350687 · HE350687 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
IPRECISION INSURANCE BROKERS LIMITED
DRCIP data.gov.cy
HE350687
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-29
DRCIP data.gov.cy
Γλαύκου, 1,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ACTIONPRONET LTDdissolvedAIRFAN ENTERPRISES LIMITEDdissolvedA.K.A. RESTAURANTS LIMITEDdissolvedANACONDA TRADING LIMITEDdissolvedBAMENDA LIMITEDdissolvedBIPETALOUS TRADING LIMITEDdissolvedCAPWORLD ENTERPRISES LIMITEDdissolvedCARRONADE TRADING LIMITEDdissolvedC.V.S. BALTIJSKIJ ZAVOD LIMITEDdissolvedDEEPDENE DIAMONDS LIMITEDdissolvedEASY (CYPRUS) LIMITEDdissolvedEASYEVERYTHINGdissolvedEASYEVERYTHING.COMdissolvedEASYJETdissolvedEASYMONEYdissolvedEASYMONEY.COMdissolvedEASYVALUEdissolvedEASYVALUE.COMdissolvedENVIROPRODUCTS LIMITEDdissolvedEPICURIAN PR & MARKETING LTDdissolved

+43 more

Connections

14 links
Shared operator — likely the same administrator
WISEMIND ENTERPRISES LIMITEDShared registered address · 7 share thisPRIMAFIELD ENTERPRISES LIMITEDShared registered address · 7 share thisINTARSIA WEALTH LIMITEDShared registered address · 7 share thisLADYSTAR ENTERPRISES LIMITEDShared registered address · 7 share thisSIM DISTRIBUTIONS LIMITEDShared registered address · 7 share thisGAEA FOOD PRODUCTS (CY) LIMITEDShared registered address · 7 share thisBDM GLOBAL MANAGEMENT LTDShared officer / director · 9 share thisHILLIVADA TRADING LTDShared officer / director · 9 share thisSIM DISTRIBUTIONS LIMITEDShared officer / director · 9 share thisKfz-Schadengutachter Noris UG (haftungsbeschränkt)Shared officer / director · 9 share thisENPROMISE FIRST S.R.L.Shared officer / director · 9 share thisS.D TRANSPORT SROShared officer / director · 9 share thisSLANGREAT TRADING LTDShared officer / director · 9 share thisENPROMISE DEVELOPMENT S.R.L.Shared officer / director · 9 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
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΟΝΤΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
MARKYP SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100