DOSSIERS / A.S. & A.S. PLUS INSURANCE AGENTS & CONSULTANTS LTD
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A.S. & A.S. PLUS INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2003-02-13
KYBE ID: HE136278 · HE136278 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
A.S. & A.S. PLUS INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE136278
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-13
DRCIP data.gov.cy
Χαλκάνορος, 52Β,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Γ. ΣΑΒΒΙΔΗΣ & ΥΙΟΙ (ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ)Shared officer / director · 6 share thisA. SAVVIDES ELASTIKON LIMITEDShared officer / director · 6 share thisANTARIS & COShared officer / director · 6 share thisARCHISITE HOME DEVELOPMENT LIMITEDShared officer / director · 6 share thisPHOTOBANK LIMITEDShared officer / director · 6 share thisΠΙΕΡΙΔΗΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΘ.Α.Σ.Π. ΑΣΦΑΛΙΣΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣ.Μ. Α/ΦΟΙ ΠΙΕΡΙΔΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisK & H FARMERS LIMITEDShared officer / director · 8 share thisTEXAS DRILL LIMITEDShared officer / director · 8 share thisA.T ΑΣΦΑΛΙΣΤΙΚΟI ΣΎΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 8 share thisPANTELI & PIERIDI ESTATES LIMITEDShared officer / director · 8 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 ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100