DOSSIERS / G&A PROCEED INSURANCE CONSULTANTS LTD
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Company dossier

G&A PROCEED INSURANCE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-30
KYBE ID: HE387017 · HE387017 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
G&A PROCEED INSURANCE CONSULTANTS LTD
DRCIP data.gov.cy
HE387017
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-30
DRCIP data.gov.cy
Νίκου Καζαντζάκη, 1,, Floor 2,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AGS AMAZON ENTERPRISESactiveALINGA LIMITEDstrike_offAMAZON CONSULTING LTDactiveAMAZON INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDactiveAMAZON INVESTMENTSactiveCHASE BUCHANAN INSURANCE SERVICES, AGENTS AND ADVISORS LTDactiveCHASE BUCHANAN LTDactiveEDM DEVELOPMENT (CYPRUS) LIMITEDdissolvedFULLSOLID LIMITEDactiveG & A CHRISTOFI INSURANCES CONSULTANTS LTDdissolvedK & A GREEN CO. LIMITEDstrike_offL. & F. MASSIVE NIGHT SPOT LIMITEDdissolvedMARDALIA INVESTMENTS LTDstrike_offMARSHAL INSURANCE AGENTS AND CONSULTANTSactiveMICHALIS MITAS TRAVEL & TOURS LIMITEDdissolvedM. MITAS DEVELOPMENTS LIMITEDstrike_offOKKERMAN INVESTMENTS LTDactivePITSA`S INSURANCE AGENCIES AND CONSULTANTS LTDdissolvedPITSAS INSURANCESactivePROEMIAL ESTATES LIMITEDdissolved

+9 more

Connections

11 links
Shared operator — likely the same administrator
PITSA`S INSURANCE AGENCIES AND CONSULTANTS LTDShared registered address · 3 share thisG & A CHRISTOFI INSURANCES CONSULTANTS LTDShared registered address · 3 share thisLEVIOSA SERVICES LTDShared officer / director · 4 share thisC.R.S. MOVING & PACKING LIMITEDShared officer / director · 4 share thisG & A CHRISTOFI INSURANCES CONSULTANTS LTDShared officer / director · 4 share thisAVENTUCO LTDShared officer / director · 8 share thisBORGOMARINA INTERTRADE LTDShared officer / director · 8 share thisSK-PSD GROUP HOLDING LTDShared officer / director · 8 share thisΛΙΧΟΥΔΙΕΣ ΠΑΝΤΕΛΑΚΗShared officer / director · 8 share thisSALTO FOOD LTDShared officer / director · 8 share thisEQUITOR LTDShared officer / director · 8 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
ΓΙΩΡΓΟΥΛΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & A CHRISTOFI INSURANCES CONSULTANTS LTD · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100