DOSSIERS / MB INSURANCE CONSULTANTS LIMITED
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Company dossier

MB INSURANCE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-16
KYBE ID: HE98481 · HE98481 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MB INSURANCE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE98481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-16
DRCIP data.gov.cy
Αγίας Ζώνης,, NICOLAOU PENDADROMOS CENTER, Flat 601,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
S.K. NAVIMAR ENTERPRISES LIMITEDShared registered address · 5 share thisGRECOMAR MARITIME SERVICES LIMITEDShared registered address · 5 share thisWOOLEE - THE KOREAN MARINE CENTER LIMITEDShared officer / director · 5 share thisA.S (INSURANCE MANAGERS) LIMITEDShared officer / director · 5 share thisU.P.I.C. LIMITEDShared officer / director · 5 share thisE.D.I CYPRUSShared registered address · 5 share thisASOTED INSURANCE AGENTS LIMITEDShared officer / director · 5 share thisGLIMMER LIMITEDShared registered address · 5 share thisGRECOMAR MARITIME SERVICES LIMITEDShared officer / director · 6 share thisS.P. MIO AMOR TAKE-AWAYShared officer / director · 6 share thisAMORE VIDEO CLUB LIMITEDShared officer / director · 6 share thisINFONET LIMITEDShared officer / director · 6 share thisPARAMAR MARINE ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
ΗΛΙΑΝΑ ΧΑΤΖΗΧΑΜΠΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΛΟΓΡΕΑΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREEPER CONSULTANTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100