DOSSIERS / CYPRUS ASSOCIATION FOR INSURANCE LAW LIMITED
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CYPRUS ASSOCIATION FOR INSURANCE LAW LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-28
KYBE ID: HE43982 · HE43982 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
CYPRUS ASSOCIATION FOR INSURANCE LAW LIMITED
DRCIP data.gov.cy
HE43982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1991-05-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT, Block B, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ANGEL BELL SHIPPING CO. LIMITEDdissolvedARCTIC TIMBER OVERSEAS LIMITEDdissolvedBALLOT TRADING LIMITEDdissolvedBELLAMY SHIPPING LIMITEDdissolvedBELLWATER SHIPPING LIMITEDdissolvedBELOTTI SHIPPING CO. LIMITEDdissolvedBIRCHLAND GENERAL BONDED AND TRADING LIMITEDdissolvedBLUE SKY MOTORS LIMITEDdissolvedBOSCO ATLANTIC LINES LIMITEDdissolvedBRIGHTON SHIPPING CO. LIMITEDdissolvedBRINKWORTH TRADING LIMITEDdissolvedCANAMEX HOLDING LIMITEDdissolvedCANDOR OVERSEAS LIMITEDdissolvedCAPE ASPRO HOLIDAY VILLAGEactiveCHRISTOS CHRYSANTHOU ESTATES LIMITEDdissolvedCHR. KANAKIS LEATHERS LIMITEDdissolvedCROFT ROBSON LIMITEDdissolvedDELAMI LIMITEDactiveDELUGE SHIPPING CO. LIMITEDdissolvedDIORAMA SHIPPING CO. LIMITEDdissolved

+55 more

Connections

14 links
Shared operator — likely the same administrator
RODSTONE INSURANCE LIMITEDShared officer / director · 2 share thisC A A SERVICES LIMITEDShared officer / director · 4 share thisKOMPASS BUSINESS INFORMATION AND SUPPORT LIMITEDShared officer / director · 4 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisA.A CONCRETE POLISHERS OF CYPRUS LTDShared officer / director · 6 share thisLA ANTONAKIS CIKOS SRLShared officer / director · 6 share thisG.K. KAKOYIANNIS LIMITEDShared officer / director · 6 share thisROYAL PINEHILL (SAITTAS) LIMITEDShared officer / director · 6 share thisΕΚΔΟΣΕΙΣ "ΕΠΙΚΟΙΝΩΝΙΑ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisLUMIVOLT SOLUTIONS LIMITEDShared officer / director · 6 share thisANATINA MARITIME LIMITEDShared officer / director · 6 share thisΕ.Α.Ρ. ΑΝΕΞΑΡΤΗΤΗ ΡΑΔΙΟΤΗΛΕΟΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΝΤΩΝΑΚΗΣ ΑΝΤΡΕΟΥ (ΦΩΤΙΣΤΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisKORINOS CONSULTING LTDShared officer / director · 6 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

8 people
NameRoleFromSource
ΑΛΕΚΟΣ ΠΟΥΛΧΕΡΙΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
’ΡΙΣΤΟΣ ΠΙΣΙΗΡΗΣdirector—Cyprus registry
ΦΙΛΙΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΛΔΗΣdirector—Cyprus registry
MERCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100