DOSSIERS / PAPANICOLAOU INSURANCE AGENTS LIMITED
← SearchExport PDF
Company dossier

PAPANICOLAOU INSURANCE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-21
KYBE ID: HE126322 · HE126322 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

strike_off
PAPANICOLAOU INSURANCE AGENTS LIMITED
DRCIP data.gov.cy
HE126322
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-21
DRCIP data.gov.cy
Ανδρέα Λάρδου, 15,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
DELFI DEVELOPERS LIMITEDShared registered address · 2 share thisSABBIANCO PROPERTIES PAPHOS LIMITEDShared officer / director · 7 share thisNIMELA INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 7 share thisTALOS INSURANCE AGENTS LTDShared officer / director · 7 share thisPHEDIAS PAPANICOLAOU INSURANCE AGENTS LIMITEDShared officer / director · 7 share thisPHIDIAS PAPANICOLAOU HOLDINGS LIMITEDShared officer / director · 7 share thisPHEDIAS N. PAPANIKOLAOU INSURANCE CONSULTANTS LTDShared officer / director · 7 share thisDELFI DEVELOPERS LIMITEDShared officer / director · 10 share thisΝ.Π. ΑΝΩΔΟΜΗ ΛΤΔShared officer / director · 10 share thisΚΛΕΟΠΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥ ΣΥΜΒΟΥΛΟΙ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 10 share thisQUAKEGUARD CYPRUS LIMITEDShared officer / director · 10 share thisDELMOUR ENTERPRISES LIMITEDShared officer / director · 10 share thisMUSIGNY HOLDINGS LIMITEDShared officer / director · 10 share thisTECHNODOS LIMITEDShared officer / director · 10 share thisH.N.P. INVESTMENTS LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE126322/network.

People with significant control

4 people
NameRoleFromSource
ΚΡΙΝΗ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΛΕΟΠΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHEDIAS PAPANICOLAOU INSURANCE AGENTS LIMITED · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ (officer) matches PEP Nikolaos Papanikolaou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100