DOSSIERS / MRIA INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD
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MRIA INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-22
KYBE ID: HE444057 · HE444057 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MRIA INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD
DRCIP data.gov.cy
HE444057
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-22
DRCIP data.gov.cy
Γεωργίου Α, 105,, SHOP 6,, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MRIA MEDIA LTDShared officer / director · 7 share thisLAUNDREX LTDShared officer / director · 7 share thisGLM ADVERTISING LTDShared officer / director · 7 share thisMRIA STORAGE PARK LTDShared officer / director · 7 share thisMRIA PROPERTY MANAGEMENT LIMITEDShared officer / director · 7 share thisM.G.L. HOUSE OF INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 7 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
ΜΑΡΙΓΙΑ ΚΥΡΥΛΛΟΒΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΥΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.G.L. HOUSE OF INSURANCE AGENTS & CONSULTANTS LTD · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100