DOSSIERS / A.M.A. PACIFIC INSURANCE AGENTS LIMITED
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A.M.A. PACIFIC INSURANCE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-13
KYBE ID: HE116860 · HE116860 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
A.M.A. PACIFIC INSURANCE AGENTS LIMITED
DRCIP data.gov.cy
HE116860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-13
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 42,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRISTAKIS & DANIEL ESTATES LIMITEDShared registered address · 5 share thisA. PACIFIC INSURANCE AGENTS & CONSULTANTS LTDShared registered address · 5 share thisA.V. BEST IT COMPUTERSShared registered address · 5 share thisDOVREFJELL LTDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. PACIFIC INSURANCE AGENTS & CONSULTANTS LTD · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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