DOSSIERS / A.N. INSURANCE BROKER
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Company dossier

A.N. INSURANCE BROKER

CYPRUS · COMPANY · INCORPORATED 2013-02-26
KYBE ID: BN38657 · BN38657 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
A.N. INSURANCE BROKER
DRCIP data.gov.cy
BN38657
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-02-26
DRCIP data.gov.cy
Δερβενίων & Καλλιπόλεως, 2,, Floor 4,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.N. ACCESS INSURANCE BROKERS LIMITEDShared officer / director · 8 share thisDAM IMPORTS & EXPORTS LIMITEDShared officer / director · 8 share thisANEA ACCESS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisB - FACTOR LIMITEDShared officer / director · 8 share thisSMART AUTO IMPORTS LTDShared officer / director · 8 share thisOLVENT LIMITEDShared officer / director · 8 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΔΑΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 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

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΑΔΑΜΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.N. ACCESS INSURANCE BROKERS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100