DOSSIERS / CORIM INSURANCE BROKERS LTD
← SearchExport PDF
Company dossier

CORIM INSURANCE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417133 · HE417133 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
CORIM INSURANCE BROKERS LTD
DRCIP data.gov.cy
HE417133
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Αγίας Φυλάξεως, 86,, Flat 301,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AMAWAY LIMITEDdissolvedA.R. CERAMICSactiveCALORE LTDstrike_offCOSY PLACE HOLDINGS LTDactive"CRYSTAL" COMPUTERS LIMITEDactiveELDEM MEDIA LIMITEDactiveELEFTHERIOU & ELEFTHERIOU LLCactiveFISCURE SOLUTIONS LTDactiveF.S. FIERY SUCCESS LTDstrike_offGRAPHIC PACKAGING INTERNATIONAL (CYPRUS) LIMITEDdissolvedMAREGINO TRADING LIMITEDstrike_offOMIROS ALEXANDROU & CO LIMITEDstrike_offPRAXIS PHYSIO REHAB CENTER LIMITEDdissolvedTRANZACTA SERVICES LIMITEDactiveVISTICO LTDdissolvedYISSAR GROUP LTDactive

Connections

4 links
Shared operator — likely the same administrator
F.S. FIERY SUCCESS LTDShared registered address · 2 share thisINSUREWAVE INSURANCE BROKERAGE LIMITEDShared officer / director · 4 share thisF.S. FIERY SUCCESS LTDShared officer / director · 4 share thisMIGHTY DUO COMMUNICATIONS & MORE LIMITEDShared 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΩΝΙΟΣdirector—Cyprus registry
ΜΥΡΤΩ ΑΔΑΜΑΝΤΙΑΔΗdirector—Cyprus registry
ΦΡΥΝΗ ΣΟΛΩΝΟΣdirector—Cyprus registry
ΟΛΥΜΠΙΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100