KYBE — See who's really behind any company

Company dossier

MIDDLE EAST INSURANCE AND REINSURANCE M.I.R. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-27
KYBE ID: HE35785 · HE35785 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMIDDLE EAST INSURANCE AND REINSURANCE M.I.R. LIMITED

DRCIP data.gov.cy

RegistrationHE35785

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-04-27

DRCIP data.gov.cy

Registered addressΛεοντίου,, MAXIMOS COURT, BLOCK B, Floor 5,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

SOGENAR LIMITEDShared officer / director · 2 share this OCIR LIMITEDShared 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
HENRY CHALHOUB	director	—	Cyprus registry
JEAN PIERRE CATAFAGO	director	—	Cyprus registry
ΚΩΣΤΑΣ ΙΝΤΙΑΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100