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Company dossier

WOODBROOK INSURANCE AGENTS AND ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-01
KYBE ID: HE366630 · HE366630 · 2 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 1 Risk signals 6 Sources

Key facts

strike_off

Legal nameWOODBROOK INSURANCE AGENTS AND ADVISORS LIMITED

DRCIP data.gov.cy

RegistrationHE366630

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-01

DRCIP data.gov.cy

Registered addressΦραγκλίνου Ρούσβελτ, 152,, 3045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

BRIGHT KNIGHT LIMITEDstrike_off C.O. RIVIERA YACHTING LIMITEDstrike_off EFIBRE LIMITEDdissolved EMADDOG LIMITEDstrike_off FELICITAS INSURANCE ADVISORS, AGENTS & SUB-AGENTS LIMITEDstrike_off FELICITAS MANAGEMENT INVESTMENT SERVICES LIMITEDstrike_off FELICITAS SUPPORT SERVICES LTDdissolved HYGIEIA LIMITEDstrike_off LEGETE NOMINEES LIMITEDstrike_off MANTANI NOMINEES LIMITEDstrike_off MOGADOR HOLDINGS LIMITEDdissolved MT MANAGERS LIMITEDstrike_off MTM NOMINEES LIMITEDstrike_off N. K. PHAROS TELECOM HOLDINGS LIMITEDdissolved NUMA SERVICES LIMITEDstrike_off ONEROYAL FT SERVICES LTDactive ONEROYAL SUPPORT LTDactive ROYAL FINANCIAL TRADING (CY) LTDactive SAG AVIATION HOLDINGS LIMITEDstrike_off SEBRANO SECRETARIAL LIMITEDdissolved

+9 more

Connections

1 link

Shared operator — likely the same administrator

FELICITAS INSURANCE ADVISORS, AGENTS & SUB-AGENTS 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

4 people

Name	Role	From	Source
MARIA MILAJ	director	—	Cyprus registry
MICHAEL DOHERTY	director	—	Cyprus registry
SENAN MCGONIGLE	director	—	Cyprus registry
SEBRANO SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

6 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FELICITAS INSURANCE ADVISORS, AGENTS & SUB-AGENTS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

MICHAEL DOHERTY (officer) matches PEP Michael J. Doherty — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL DOHERTY (officer) matches PEP Michael J. Doherty — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

Risk journey — why 49?

6 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Clustered address

Politically exposed person (PEP)

Composite risk score49/100