DOSSIERS / CNP INSURANCE AGENCIES LIMITED
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Company dossier

CNP INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-29
KYBE ID: HE141573 · HE141573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CNP INSURANCE AGENCIES LIMITED
DRCIP data.gov.cy
HE141573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-29
DRCIP data.gov.cy
Παπούτσας, 12,, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NIKOS PAPA CONSTRUCTIONS LTDShared registered address · 3 share thisΚΩΣΤΑΣ ΠΑΠΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisNIKOS PAPA CONSTRUCTIONS LTDShared officer / director · 5 share thisROUDAGIO LTDShared officer / director · 5 share thisΚΩΣΤΑΣ ΠΑΠΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPELENDRIA DEVELOPMENT LIMITEDShared officer / director · 5 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
ΝΙΚΟΣ ΠΑΠΑΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΠΑΠΑdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΠΑΠΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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