DOSSIERS / WORLD RING INSURANCE COMPANY LIMITED
← SearchExport PDF
Company dossier

WORLD RING INSURANCE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-25
KYBE ID: HE58570 · HE58570 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
WORLD RING INSURANCE COMPANY LIMITED
DRCIP data.gov.cy
HE58570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-25
DRCIP data.gov.cy
Ευαγόρου, 5,, Flat 301,, 2151, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ Α. ΜΙΧΑΗΛΙΔΗΣdirectorCyprus registry
ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100