DOSSIERS / S.T.M. INSURANCE REINSURANCE BROKERS LIMITED
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Company dossier

S.T.M. INSURANCE REINSURANCE BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-10
KYBE ID: HE78862 · HE78862 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
S.T.M. INSURANCE REINSURANCE BROKERS LIMITED
DRCIP data.gov.cy
HE78862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

138 total

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

AD ESIOD TRADING LIMITEDdissolvedA.D.F.S. (ADRIATIC DUTY FREE SUPPLIES) TRADINGdissolvedA.F. EUROSAUDI FISHERIES CO. LIMITEDdissolvedAFFIRM CO. LIMITEDdissolvedAGHA ESTABLISHMENTS (CYPRUS) LIMITEDdissolvedAIR FORCE SHIPPING LIMITEDdissolvedAKIS GAMES LIMITEDdissolvedALFALINK TRADING LIMITEDdissolvedAL SHAREK MARINE LIMITEDdissolvedALVINGHAM TRADING LIMITEDdissolvedANDRIANOS NAVIGATION COMPANY LIMITEDdissolvedANGULUM HOLDINGS LIMITEDdissolvedA.O.K. TRADING (OVERSEAS) LIMITEDdissolvedARCHITELO HOME CARE LIMITEDdissolvedA. SKORYNIN ENTERPRISES LIMITEDdissolvedATLAS FLOATING CRANE LIMITEDdissolvedAUSPEX ENTERPRISES LIMITEDdissolvedBIGSHOTS CO LIMITEDdissolvedBLACK MARLIN MARINE SERVICES LIMITEDactiveBLACK ROCK DIVING CENTER CO. LIMITEDdissolved

+118 more

Connections

10 links
Shared operator — likely the same administrator
POWERIDGE LIMITEDShared officer / director · 11 share thisPALIRIA LIMITEDShared officer / director · 11 share thisH & G FARID BROS TRADING LIMITEDShared officer / director · 11 share thisPRINGLE SHIPPING LIMITEDShared officer / director · 11 share thisMEDRAN (CYPRUS) LIMITEDShared officer / director · 11 share thisNAPEKO LIMITEDShared officer / director · 11 share thisMONTANA NIKI LIMITEDShared officer / director · 11 share thisSOLBAXO TRADING LIMITEDShared officer / director · 11 share thisS.T.Z. INSURANCE REINSURANCE BROKERS LIMITEDShared officer / director · 11 share thisOCEAN STAR HOLDING LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΜΑΝΟΥΕΛΛΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.T.Z. INSURANCE REINSURANCE BROKERS LIMITED · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100