DOSSIERS / MDIS INSURANCE AGENTS & CONSULTANTS (INTERNATIONAL) LIMITED
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Company dossier

MDIS INSURANCE AGENTS & CONSULTANTS (INTERNATIONAL) LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-15
KYBE ID: HE396619 · HE396619 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
MDIS INSURANCE AGENTS & CONSULTANTS (INTERNATIONAL) LIMITED
DRCIP data.gov.cy
HE396619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-15
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

14 links
Shared operator — likely the same administrator
MD INSURANCE SERVICES LIMITEDShared officer / director · 3 share thisMDIS (INTERNATIONAL) LIMITEDShared officer / director · 3 share thisW DENIS INSURANCE BROKERS INTERNATIONAL LTDShared officer / director · 4 share thisANELE MARKETING LTDShared officer / director · 4 share thisNEOKLIS N. THOMA LIMITEDShared officer / director · 5 share thisFOLOUNE CONSTUCTION & DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΘΩΜΑ ΚΑΙ ΠΑΡΜΑΞΗShared officer / director · 5 share thisPLURAL MANAGEMENT LIMITEDShared officer / director · 5 share thisMETTOURIS INSURANCE AGENTS, SUB- AGENTS AND CONSULTANTS LTDShared officer / director · 7 share thisN & A METTOURIS DEVELOPMENT LIMITEDShared officer / director · 7 share thisBLUE GLAROS RESTAURANT LTDShared officer / director · 7 share thisN&A METTOURIS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDShared officer / director · 7 share thisNIKOS METTOURIS LTDShared officer / director · 7 share thisNOVAXIA (CYPRUS) LTDShared officer / director · 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

7 people
NameRoleFromSource
DAVID MICHAEL CONNOLLYdirector—Cyprus registry
GARY JAMES DEVANEYdirector—Cyprus registry
JACQUELINE ANN GOODMANdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΘΩΜΑdirector—Cyprus registry
ΝΙΚΟΣ ΜΕΤΤΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΣΩΤΗΡΗΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MDIS (INTERNATIONAL) LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100