DOSSIERS / AMCS INSURANCE AGENTS LIMITED
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Company dossier

AMCS INSURANCE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-04
KYBE ID: HE120413 · HE120413 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AMCS INSURANCE AGENTS LIMITED
DRCIP data.gov.cy
HE120413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-04
DRCIP data.gov.cy
Μελπωμένης, 19,, Floor 1, Flat 101,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΔΩΝΗΣ ΚΩΣΤΑ ΑΔΩΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΑΔΩΝΗdirector—Cyprus registry
ΑΔΩΝΗΣ ΚΩΣΤΑ ΑΔΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIFEPARTNERS INSURANCE AGENTS & ADVISORS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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