DOSSIERS / KEY PARTNERS LIFE INSURANCE AGENTS & CONSULTANTS LTD
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KEY PARTNERS LIFE INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2002-05-17
KYBE ID: HE130171 · HE130171 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KEY PARTNERS LIFE INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE130171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-17
DRCIP data.gov.cy
Ευαγόρα Παλλικαρίδη, 25,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BLUE BYTE (CYPRUS) LIMITEDShared registered address · 5 share thisS.G. ENERGY ENGINEERING LTDShared registered address · 5 share thisKEY PARTNERS CONSULTANTS LIMITEDShared registered address · 5 share thisΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥ ΑΚΙΝΗΤΑ ΛΤΔShared registered address · 5 share thisKEY PARTNERS GENERAL INSURANCE AGENTS & SUB-AGENTS LTDShared officer / director · 6 share thisKEY PARTNERS BOOKKEEPING LIMITEDShared officer / director · 6 share thisSEE YOU TRAVEL LIMITEDShared officer / director · 6 share thisBLUE BYTE (CYPRUS) LIMITEDShared officer / director · 6 share thisA&A PARTNERS INSURANCE CONSULTANTS LTDShared officer / director · 6 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
ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΠΑΝΑΓΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A&A PARTNERS INSURANCE CONSULTANTS LTD · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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