DOSSIERS / INSULAND INSURANCE AGENTS & CONSULTANTS LTD
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INSULAND INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 1991-11-25
KYBE ID: HE46214 · HE46214 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
INSULAND INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE46214
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-25
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, Flat 601,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

6 links
Shared operator — likely the same administrator
ACCEP AVIATION CONSULTING LIMITEDShared officer / director · 3 share thisF.P.P. TRADING LIMITEDShared officer / director · 3 share thisΚΟΙΝΟΠΡΑΞΙΑ ΛΕΩΦΟΡΕΙΩΝ ΜΕΤΑΦΟΡΑΣ ΝΙΚΗΤΑΡΙ - ΒΥΖΑΚΙΑShared officer / director · 5 share thisINSUSTARS INSURANCE AGENTS, SUBAGENTS & CONSULTANTS LTDShared officer / director · 5 share thisC.E.S. (KAKOURIS) BUSES LTDShared officer / director · 5 share thisE.R.I.K. INSURANCE CONSULTANTS LTDShared officer / director · 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

3 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.R.I.K. INSURANCE CONSULTANTS LTD · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100