DOSSIERS / UMBRELLA INSURANCE AGENTS & CONSULTANTS LTD
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Company dossier

UMBRELLA INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-25
KYBE ID: HE463213 · HE463213 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
UMBRELLA INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE463213
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-25
DRCIP data.gov.cy
Κυριάκου Σιηπιλλή, 10,, Αγρός, 4860, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A & L MOUROS FRAMERS LIMITEDShared officer / director · 8 share thisΑΡΧΙΜΗΔΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMOURANCO INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisARHIMIDES KTIMATIKY CO SRLShared officer / director · 8 share thisM.P. COFFEE COMPANY LTDShared officer / director · 8 share thisΑΡΧΙΜΗΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 8 share thisJERONYMOS LTDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΜΟΥΡΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΟΥΡΟΣsecretary—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 (MOURANCO INSURANCE AGENTS & CONSULTANTS LTD · strike_off · name-sim 0.67) — 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