DOSSIERS / A & C PAPANICOLAOU INSURANCE AGENCY & CONSULTANTS LTD
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Company dossier

A & C PAPANICOLAOU INSURANCE AGENCY & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2003-07-28
KYBE ID: HE140145 · HE140145 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A & C PAPANICOLAOU INSURANCE AGENCY & CONSULTANTS LTD
DRCIP data.gov.cy
HE140145
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-28
DRCIP data.gov.cy
Kennedy, 38,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. PAMBORIS INSURANCE AGENTS & CONSULTANTS LIMITEDShared registered address · 4 share thisDEALTECH SALES LTDShared officer / director · 4 share thisTECHEAVEN LTDShared officer / director · 4 share thisMETLIFE SERVICES CYPRUS LIMITEDShared registered address · 4 share thisAMERICAN LIFE INSURANCE COMPANYShared registered address · 4 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
ΡΕΝΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100