DOSSIERS / A.S (INSURANCE MANAGERS) LIMITED
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Company dossier

A.S (INSURANCE MANAGERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-27
KYBE ID: HE50840 · HE50840 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
A.S (INSURANCE MANAGERS) LIMITED
DRCIP data.gov.cy
HE50840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-27
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BENOCO LIMITEDdissolvedBETRUNCO LIMITEDdissolvedC.A.M. TRUSTEES SERVICES LIMITEDdissolvedCONKERI ENTERPRISES LIMITEDdissolvedCORSOL ENTERPRISES LIMITEDdissolvedDARDANIA SHIPMANAGEMENT LIMITEDdissolvedELMTREE PROPERTY DESIGN CONSULTANTS LIMITEDdissolvedENESOY PROPERTIES LIMITEDdissolvedENGEL GROUP OF MINERALS LIMITEDstrike_offEPIC ADVISORS LIMITEDdissolvedERB ECOFUND LIMITEDdissolvedE.R.T EARTH REFRACTORY TECHNOLOGIES LIMITEDdissolvedFREGATE TRANSPORT LIMITEDdissolvedI.I.C. TRADING LIMITEDdissolvedINFOLEARNINGactiveINFONET LIMITEDactiveKEYMER HOLDINGS LIMITEDdissolvedMANX HOLDINGS LIMITEDdissolvedNOCOBEL LIMITEDdissolvedPAKASINO BOUTIQUEactive

+12 more

Connections

11 links
Shared operator — likely the same administrator
ASOTED INSURANCE AGENTS LIMITEDShared officer / director · 5 share thisU.P.I.C. LIMITEDShared officer / director · 5 share thisMB INSURANCE CONSULTANTS LIMITEDShared officer / director · 5 share thisWOOLEE - THE KOREAN MARINE CENTER LIMITEDShared officer / director · 5 share thisMANX HOLDINGS LIMITEDShared registered address · 8 share thisEPIC ADVISORS LIMITEDShared registered address · 8 share thisSILKHOUSE SERVICES LIMITEDShared registered address · 8 share thisBENOCO LIMITEDShared registered address · 8 share thisRAMATI LIMITEDShared registered address · 8 share thisKEYMER HOLDINGS LIMITEDShared registered address · 8 share thisDARDANIA SHIPMANAGEMENT LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΗΛΙΑΝΑ ΧΑΤΖΗΧΑΜΠΗdirector—Cyprus registry
ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥdirector—Cyprus registry
SERCOPLINFO LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASOTED INSURANCE AGENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100