DOSSIERS / KEMTER INSURANCE SUB-AGENCIES LTD
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Company dossier

KEMTER INSURANCE SUB-AGENCIES LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364672 · HE364672 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
KEMTER INSURANCE SUB-AGENCIES LTD
DRCIP data.gov.cy
HE364672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Καλλιπόλεως, 44,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

366 total

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

A.B.M (ANTARCTIC BIO MARINE) LTDdissolvedABM GLASS TRADING (CYPRUS) LTDactiveACROSET HOLDINGS LIMITEDdissolvedA. D CARBON POSITIVE SERVICES LTDdissolvedAFIE ASIAN FASHION TRADING LTDstrike_offA.G. PARKLANE TRADING LIMITEDdissolvedA. HAGGIANDREOU INSURANCE AGENTS LIMITEDactiveA & H AGRI-CONSULTANTS LIMITEDstrike_offALB CONSULTING LIMITEDdissolvedALDERMOOR LIMITEDdissolvedALGAL AI LTDactiveALGETON LIMITEDactiveALMAINE ENTERPRISES LTDdissolvedALTRO HORIZON INTERIORS LTDstrike_offAMBIENTE LIMITEDstrike_offAMGADVERTISING SERVICES LTDdissolvedAMGCATERING SERVICES LTDdissolvedAMGTERMINAL SERVICES LTDdissolvedAMIRAL HOLDINGS LTDstrike_offAMIRAM PRODUCTIONS LTDactive

+346 more

Connections

12 links
Shared operator — likely the same administrator
KEMTER INSURANCE AGENCIES LTDShared officer / director · 4 share thisN. ADAMOU & M. CALOGIROU INSURANCE BROKERS LIMITEDShared officer / director · 4 share thisKEMTER INSURANCE AGENCIES, SUB-AGENCIES & CONSULTANTS LTDShared officer / director · 4 share thisPAVLOS SANTAMAS - ARCHITECTURE LTDShared officer / director · 6 share thisM.A.Y. BROKERS & INSURANCE CONSULTANTS LIMITEDShared officer / director · 6 share thisSANTAMAS MANAGEMENT AND INSURANCE SERVICES LIMITEDShared officer / director · 6 share thisTLH ORBIS HOLDINGS LTDShared registered address · 7 share thisDAX TECHNOLOGY FUND LIMITEDShared registered address · 7 share thisWIGWASH LTDShared registered address · 7 share thisA. HAGGIANDREOU INSURANCE AGENTS LIMITEDShared registered address · 7 share thisA & S OFFICE ONE LTDShared registered address · 7 share thisGIANT ESTATES LIMITEDShared registered address · 7 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
ΓΙΑΝΝΟΣ ΣΑΝΤΑΜΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΟΥΡΣΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 366 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEMTER INSURANCE AGENCIES LTD · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100