DOSSIERS / ASOTED INSURANCE AGENTS LIMITED
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Company dossier

ASOTED INSURANCE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-26
KYBE ID: HE113341 · HE113341 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ASOTED INSURANCE AGENTS LIMITED
DRCIP data.gov.cy
HE113341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-26
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CTR, Floor 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ASOTED SERVICES CONSULTANTS LIMITEDShared officer / director · 2 share thisWOOLEE - THE KOREAN MARINE CENTER LIMITEDShared officer / director · 5 share thisMB INSURANCE CONSULTANTS LIMITEDShared officer / director · 5 share thisA.S (INSURANCE MANAGERS) LIMITEDShared officer / director · 5 share thisU.P.I.C. LIMITEDShared officer / director · 5 share thisCHEMTANKCHART LIMITEDShared registered address · 6 share thisD.C.S.I. LIMITEDShared registered address · 6 share thisASOTED SERVICES CONSULTANTS LIMITEDShared registered address · 6 share thisPARAMAR MARINE ENTERPRISES LIMITEDShared registered address · 6 share thisCABLE SHIPMANAGEMENT LIMITEDShared registered address · 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
SUZANNE ΚΑΛΟΓΡΑΙΑΔΟΥdirector—Cyprus registry
ΗΛΙΑΝΑ ΧΑΤΖΗΧΑΜΠΗdirector—Cyprus registry
SERCOPLINFO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S (INSURANCE MANAGERS) LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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