DOSSIERS / S.M.I. INSURANCE LIMITED
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Company dossier

S.M.I. INSURANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-07
KYBE ID: HE40292 · HE40292 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
S.M.I. INSURANCE LIMITED
DRCIP data.gov.cy
HE40292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-07
DRCIP data.gov.cy
Γεωργίου Κατσούρη, 8,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GALANDRY FASHIONS LIMITEDShared officer / director · 8 share thisΧΑΡΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMAPIMA TRADING LIMITEDShared officer / director · 8 share thisELIANUS TRADING LTDShared officer / director · 8 share thisSAINT ELIAS ATHLETIC CENTER LIMITEDShared officer / director · 8 share thisA. & P. IOANNOU COSMETICS LIMITEDShared officer / director · 8 share thisELECFX 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
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKELIUS INSURANCE CYPRUS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100