DOSSIERS / A & C LOCAL INSURANCE AGENCIES LIMITED
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A & C LOCAL INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-18
KYBE ID: HE129380 · HE129380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A & C LOCAL INSURANCE AGENCIES LIMITED
DRCIP data.gov.cy
HE129380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-18
DRCIP data.gov.cy
Πενταδακτύλου, 28,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SC EURO INVEST EXPERT LIMITEDShared officer / director · 7 share thisNOTEGA HOLDINGS LTDShared officer / director · 7 share thisMEGASERVE NOMINEE SERVICES LTDShared officer / director · 7 share thisA.P. & A.N. CORE INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 7 share thisBEVINT LTDShared officer / director · 7 share thisGOSER HOLDING LTDShared officer / director · 7 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
ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100