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

S.T.Z. INSURANCE REINSURANCE BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-21
KYBE ID: HE79781 · HE79781 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
S.T.Z. INSURANCE REINSURANCE BROKERS LIMITED
DRCIP data.gov.cy
HE79781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 101,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

10 links
Shared operator — likely the same administrator
PALIRIA LIMITEDShared officer / director · 11 share thisMEDRAN (CYPRUS) LIMITEDShared officer / director · 11 share thisPRINGLE SHIPPING LIMITEDShared officer / director · 11 share thisS.T.M. INSURANCE REINSURANCE BROKERS LIMITEDShared officer / director · 11 share thisSOLBAXO TRADING LIMITEDShared officer / director · 11 share thisMONTANA NIKI LIMITEDShared officer / director · 11 share thisPOWERIDGE LIMITEDShared officer / director · 11 share thisH & G FARID BROS TRADING LIMITEDShared officer / director · 11 share thisOCEAN STAR HOLDING LIMITEDShared officer / director · 11 share thisNAPEKO 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
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

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.M. INSURANCE REINSURANCE BROKERS LIMITED · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100