DOSSIERS / INIA GENERAL INSURANCE AGENTS LIMITED
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Company dossier

INIA GENERAL INSURANCE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-18
KYBE ID: HE122473 · HE122473 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
INIA GENERAL INSURANCE AGENTS LIMITED
DRCIP data.gov.cy
HE122473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-18
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 11,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
INIA LIFE INSURANCE AGENTS CO LIMITEDShared officer / director · 5 share thisINIA FORTUNE AND HI - TECH CO. LIMITEDShared officer / director · 5 share thisΓΕΝΙΚΟΙ ΚΑΘΑΡΙΣΜΟΙ ΛΟΥΚΑΣ & ΧΡΙΣΤΑΚΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisINIA FORTUNE AND HI - TECH CO. LIMITEDShared registered address · 5 share thisINIA LIFE INSURANCE AGENTS CO LIMITEDShared registered address · 5 share thisΓΕΩΡΓΙΟΣ & ΠΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΝΕΩΤΕΡΙΣΜΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisINIA SERVICES CO. LIMITEDShared officer / director · 5 share thisΓΕΝΙΚΟΙ ΚΑΘΑΡΙΣΜΟΙ ΛΟΥΚΑΣ ΚΑΙ ΚΙΚΗΣShared 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
ΧΑΡΑΛΑΜΠΟΣ Α. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΤΑ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INIA LIFE INSURANCE AGENTS CO LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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