KYBE — See who's really behind any company

Company dossier

Q INSURANCE BROKERS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-18
KYBE ID: HE368404 · HE368404 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameQ INSURANCE BROKERS CYPRUS LIMITED

DRCIP data.gov.cy

RegistrationHE368404

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-04-18

DRCIP data.gov.cy

Registered addressΚαλλιπόλεως, 44,, Floor 3,, 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) LTDdissolved ABM GLASS TRADING (CYPRUS) LTDactive ACROSET HOLDINGS LIMITEDdissolved A. D CARBON POSITIVE SERVICES LTDdissolved AFIE ASIAN FASHION TRADING LTDstrike_off A.G. PARKLANE TRADING LIMITEDdissolved A. HAGGIANDREOU INSURANCE AGENTS LIMITEDactive A & H AGRI-CONSULTANTS LIMITEDstrike_off ALB CONSULTING LIMITEDdissolved ALDERMOOR LIMITEDdissolved ALGAL AI LTDactive ALGETON LIMITEDactive ALMAINE ENTERPRISES LTDdissolved ALTRO HORIZON INTERIORS LTDstrike_off AMBIENTE LIMITEDstrike_off AMGADVERTISING SERVICES LTDdissolved AMGCATERING SERVICES LTDdissolved AMGTERMINAL SERVICES LTDdissolved AMIRAL HOLDINGS LTDstrike_off AMIRAM PRODUCTIONS LTDactive

+346 more

Connections

3 links

Shared operator — likely the same administrator

JFK HOLDING LIMITEDShared officer / director · 4 share this Q INSURANCE BROKERS HOLDING INTERNATIONAL LIMITEDShared officer / director · 4 share this FIDERUS HOLDINGS LTDShared officer / director · 4 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
AXIOMAN SERVICES LIMITED	director	—	Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΛΙΑΓΚΑΣ	director	—	Cyprus registry
ΜΑΡΚΟΣ ΚΑΤΣΟΥΛΑΚΗΣ	director	—	Cyprus registry
ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	secretary	—	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 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Q INSURANCE BROKERS HOLDING INTERNATIONAL LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100