DOSSIERS / CANAMAR INSURANCE BROKING SERVICES LIMITED
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Company dossier

CANAMAR INSURANCE BROKING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-31
KYBE ID: HE90060 · HE90060 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CANAMAR INSURANCE BROKING SERVICES LIMITED
DRCIP data.gov.cy
HE90060
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-31
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

A. JEROPOULOS SHIPPING LIMITEDdissolvedALDELLA LIMITEDdissolvedALEXANDER MUSIC PRODUCTION LIMITEDdissolvedAL SALAM AL SAUDI MARINE CO. LIMITEDdissolvedAL SHROUK HOUSE FOR PRESS,INFORMATION, PRINTING AND PUBLISHING LIMITEDdissolvedANNOUTSIANA TRADING LIMITEDdissolvedASSOS RENT A CAR LIMITEDdissolvedBARRY CALLEBAUT MIDDLE EAST AGENCYactiveBAYHACO LIMITEDdissolvedBIENZIN TRADING LIMITEDdissolvedB.I.M. MARINE INSURANCE BROKERS LIMITEDdissolvedBOHUS MARITIME LIMITEDdissolvedBRAX TRADING LIMITEDdissolvedCALLEBAUT MIDDLE EAST AGENCYactiveCAPRINO TRADING LIMITEDdissolvedCARRIAGE TRADING LIMITEDdissolvedCHARLIS & SON (OVERSEAS) LIMITEDdissolvedCHERHILL COMPANY LIMITEDdissolvedCHRYSAR TRADING LIMITEDdissolvedCRIGO TRADING LIMITEDdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100