DOSSIERS / M.N.C.R. INSURANCE AGENTS LIMITED
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M.N.C.R. INSURANCE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-29
KYBE ID: HE442188 · HE442188 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
M.N.C.R. INSURANCE AGENTS LIMITED
DRCIP data.gov.cy
HE442188
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-29
DRCIP data.gov.cy
Μελισσών, 19,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
CIRCLE PRACTICAShared registered address · 2 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100