DOSSIERS / P. M. A. INSURANCE AGENTS LIMITED
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P. M. A. INSURANCE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-05
KYBE ID: HE130630 · HE130630 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
P. M. A. INSURANCE AGENTS LIMITED
DRCIP data.gov.cy
HE130630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-05
DRCIP data.gov.cy
Μεσσηνίας, 2,, Νέα Εκάλη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ANNA A. CHRISOSTOMOU ENGLISH PRIVATE INSTITUTEShared registered address · 2 share thisA.M. ISLAND TRANSFERS LTDShared officer / director · 3 share thisANTONIS MITSINGAS CONSULTANCYShared officer / director · 3 share thisSEQUELNET LIMITEDShared officer / director · 11 share thisP.G.P. (SLAUGHTER HOUSE) LIMITEDShared officer / director · 11 share thisLAVRIS TRADING LIMITEDShared officer / director · 11 share thisP.G.P. (HOLDINGS) LIMITEDShared officer / director · 11 share thisGOLDEN PANCAKES LTDShared officer / director · 11 share thisUMBRELLA COVER TRADING LIMITEDShared officer / director · 11 share thisPM EASY LEARNING LIMITEDShared officer / director · 11 share thisP.G.P. (FARMS) LIMITEDShared officer / director · 11 share thisBULL LEADER CONSULTANTS LIMITEDShared officer / director · 11 share thisA & L CAR HIRE LIMITEDShared officer / director · 11 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 ΜΙΤΣΙΓΓΑΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100