KYBE — See who's really behind any company

Company dossier

CIRCULAR REINSURANCE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-28
KYBE ID: HE77308 · HE77308 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameCIRCULAR REINSURANCE CO LIMITED

DRCIP data.gov.cy

RegistrationHE77308

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-02-28

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ACORA TRADING LIMITEDdissolved AGRISCO OVERSEAS LIMITEDdissolved AGROMONTAGE ENTERPRISES LIMITEDdissolved ALCALA CO LIMITEDdissolved ALGES TRADING LIMITEDstrike_off ANASTASIADES HIGH TECHNOLOGY SECURITY LIMITEDdissolved ANDREAS CH. PATSALIDES LIMITEDactive BARNS FINANCIAL SERVICES CO LIMITEDdissolved BERGAM HOLDINGS LIMITEDdissolved BETA MARITIME TECHNOLOGIES LIMITEDstrike_off BIGRO COMMODITIES LIMITEDdissolved BUSYPRO ENTERPRISES LIMITEDdissolved CONELI TRADING LIMITEDdissolved CORMET INVESTMENTS LIMITEDactive CRAIG ENTERPRISES LIMITEDdissolved CREST CRUSADER ENTERPRISES LIMITEDdissolved DEA PARFUM LIMITEDdissolved DE.TA.KO PETROL STATION LIMITEDdissolved ELVINGOR SERVICES LIMITEDdissolved FINSTREAM (CYPRUS) LIMITEDdissolved

+41 more

Connections

2 links

Shared operator — likely the same administrator

PANIO INSURANCE CO LIMITEDShared officer / director · 3 share this WEXFORD TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΣΑΒΒΑΣ ΧΑΤΖΗΖΑΧΑΡΙΑΣ	director	—	Cyprus registry
COMPASERVUS CO LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANIO INSURANCE CO LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100