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Company dossier

MPK MICHAEL INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-13
KYBE ID: HE412001 · HE412001 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameMPK MICHAEL INSURANCE AGENTS & CONSULTANTS LTD

DRCIP data.gov.cy

RegistrationHE412001

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-08-13

DRCIP data.gov.cy

Registered addressΠερικλέους, 3,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AESERA SOFTWARE LTDactive CKM INSURANCE AGENTS & CONSULTANTS LTDstrike_off MARIA PLATI INSURANCE CONSULTANTS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

AESERA SOFTWARE LTDShared registered address · 4 share this CKM INSURANCE AGENTS & CONSULTANTS LTDShared registered address · 4 share this MARIA PLATI INSURANCE CONSULTANTS LTDShared registered address · 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

3 people

Name	Role	From	Source
ΜΑΡΙΑ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

3 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 (CKM INSURANCE AGENTS & CONSULTANTS LTD · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100