DOSSIERS / PROSPER INSURANCE AGENTS AND CONSULTANTS LTD
← SearchExport PDF
Company dossier

PROSPER INSURANCE AGENTS AND CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 1998-03-10
KYBE ID: HE93081 · HE93081 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PROSPER INSURANCE AGENTS AND CONSULTANTS LTD
DRCIP data.gov.cy
HE93081
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-10
DRCIP data.gov.cy
Γεωργίου Αβέρωφ, 36,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MERYTUL LIMITEDShared registered address · 2 share thisΜ. Α. ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΙΧΑΛΗΣ Α. ΜΙΧΑΗΛ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisJUPITER FRIED CHICKEN LIMITEDShared officer / director · 5 share thisM.A. MICHAEL (INSURANCE SERVICES) LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ Μ. ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ Α. ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ Μ. ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100