DOSSIERS / FUTURE LEGACY PRIVATE CLIENT GROUP INSURANCE AGENTS & ADVISORS LTD
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FUTURE LEGACY PRIVATE CLIENT GROUP INSURANCE AGENTS & ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-27
KYBE ID: HE468111 · HE468111 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
FUTURE LEGACY PRIVATE CLIENT GROUP INSURANCE AGENTS & ADVISORS LTD
DRCIP data.gov.cy
HE468111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-27
DRCIP data.gov.cy
Σπάρτης, 4,, SANTHEMIS, Floor 2, Flat 201,, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PEMBRIDGE INTERNATIONAL INSURANCE ADVISORS AND AGENTS LTDShared officer / director · 3 share thisGROSVENOR INSURANCE ADVISORS & AGENTS LTDShared officer / director · 3 share thisHWDR THE CLOSING SCHOOL LTDShared registered address · 4 share thisGPRL ENTERPRISES LIMITEDShared registered address · 4 share thisJWH HOLDINGS LIMITEDShared registered address · 4 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
STEPHEN JONATHAN GEOFFREY COPPENdirector—Cyprus registry
ΓΚΛΕΝ ΠΩΛ ΡΙΤΣΙΑΡΤΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROSVENOR INSURANCE ADVISORS & AGENTS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100