DOSSIERS / CKM INSURANCE AGENTS & CONSULTANTS LTD
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Company dossier

CKM INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-24
KYBE ID: HE440830 · HE440830 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
CKM INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE440830
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-24
DRCIP data.gov.cy
Περικλέους, 3,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
AESERA SOFTWARE LTDShared registered address · 4 share thisMARIA PLATI INSURANCE CONSULTANTS LTDShared registered address · 4 share thisMPK MICHAEL INSURANCE AGENTS & CONSULTANTS LTDShared registered address · 4 share thisMICHAEL N. MICHAIL REMOVALS LTDShared officer / director · 12 share thisK & K BEAUTY NAIL ARTShared officer / director · 12 share thisΚΗΠΟΥΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisE.N.K. LIMNIONAS STAR HOTEL LTDShared officer / director · 12 share thisEVELY JEWELS LIMITEDShared officer / director · 12 share thisPRIVARO ENTERPRISES LIMITEDShared officer / director · 12 share thisPHOTO STUDIO MICHAEL G. MICHAEL LIMITEDShared officer / director · 12 share thisKYRIAKIALEX LIMITEDShared officer / director · 12 share thisG & K TAKE AWAY "NEW" LIMITEDShared officer / director · 12 share thisK.A SAVVA FOODSTUFF LTDShared officer / director · 12 share thisN. S. ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 12 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
ΚΥΡΙΑΚΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MPK MICHAEL 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