DOSSIERS / KMI INSURANCE BROKER LTD
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Company dossier

KMI INSURANCE BROKER LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-07
KYBE ID: HE439085 · HE439085 · 3 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
KMI INSURANCE BROKER LTD
DRCIP data.gov.cy
HE439085
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-07
DRCIP data.gov.cy
Δημοσθένη Σεβέρη & Κατσώνη, 2,, AVENUE COURT, Floor 3,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACASTRO ENTERPRISES LTDdissolvedADMAIOREM CROSS VENTURE CAPITALS LIMITEDdissolvedAQUASIUM HOLDINGS LIMITEDstrike_offAZYRO PARTNERS LTDstrike_offBERLEST HOLDINGS LIMITEDdissolvedB.V. MONDIALTEX LIMITEDdissolvedCENTRALICA CHARTER GROUP LTDdissolvedDESILVEY HOLDINGS LIMITEDstrike_offD.R.I.M.E. LTDstrike_offENVER DIGITAL CY LTDstrike_offGEOBIZ LIMITEDstrike_offGEPSER HOLDINGS LTDstrike_offHALISSATO CONSULTANTS LTDdissolvedIDLTCOINS LTDactiveIDOLTERRA LTDstrike_offKMI WEALTH MANAGEMENT LTDstrike_offMAXXGREEN TECHNOLOGIES LTDactiveMYNALDI TRADING LTDstrike_offNEBUPAY HOLDINGS LIMITEDdissolvedNEVER-REST INVEST LTDdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
KMI WEALTH MANAGEMENT LTDShared officer / director · 2 share thisIDOLTERRA LTDShared registered address · 5 share thisIDLTCOINS LTDShared registered address · 5 share thisKMI WEALTH MANAGEMENT LTDShared registered address · 5 share thisSFXEPAY (CY) LTDShared registered address · 5 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
LEE ROY JOHN GREENdirector—Cyprus registry
STUART ALLDUSdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score46/100