DOSSIERS / M.A.Y. BROKERS & INSURANCE CONSULTANTS LIMITED
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Company dossier

M.A.Y. BROKERS & INSURANCE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-22
KYBE ID: HE96226 · HE96226 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
M.A.Y. BROKERS & INSURANCE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE96226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-22
DRCIP data.gov.cy
Κλειούς, 3,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EVIS EVER REST LIMITEDShared registered address · 5 share thisEVIS RESTAURANTShared registered address · 5 share thisPAMBO TOURS AND TRAVEL AGENCY LIMITEDShared registered address · 5 share thisADONIS BATHS MAVROKOLIMBOS WATERFALLS LIMITEDShared registered address · 5 share thisKEMTER INSURANCE AGENCIES LTDShared officer / director · 6 share thisSANTAMAS MANAGEMENT AND INSURANCE SERVICES LIMITEDShared officer / director · 6 share thisKEMTER INSURANCE SUB-AGENCIES LTDShared officer / director · 6 share thisKEMTER INSURANCE AGENCIES, SUB-AGENCIES & CONSULTANTS LTDShared officer / director · 6 share thisPAVLOS SANTAMAS - ARCHITECTURE LTDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΣΑΝΤΑΜΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΩΖΟΣ ΠΟΥΓΙΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100