DOSSIERS / G.N.C. INSURANCE AGENCY LIMITED
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G.N.C. INSURANCE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-29
KYBE ID: HE48903 · HE48903 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
G.N.C. INSURANCE AGENCY LIMITED
DRCIP data.gov.cy
HE48903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-29
DRCIP data.gov.cy
Ανδρέα Ζάκου, 4,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANEL SOLARENERGY GLOBAL LTDShared officer / director · 5 share thisKETTAL ADVISORS LTDShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΕΛΕΝΗΣ ΣΤΑΥΡΙΝΙΔΟΥShared officer / director · 5 share thisGESOLAR CYPRUS 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
ΕΛΕΝΗ ΣΤΑΥΡΙΝΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.C.S. ADVANCE INSURANCE AGENCIES AND CONSULTANTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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