DOSSIERS / A & A PAPANDREOU INSURANCE AGENCY LIMITED
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Company dossier

A & A PAPANDREOU INSURANCE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-14
KYBE ID: HE143048 · HE143048 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A & A PAPANDREOU INSURANCE AGENCY LIMITED
DRCIP data.gov.cy
HE143048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-14
DRCIP data.gov.cy
Ελ Γκρέκο, 5,, Λακατάμεια, 2330, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANTHI PAPANDREOU TRADING LIMITEDShared registered address · 2 share thisANTHI PAPANDREOU TRADING LIMITEDShared officer / director · 3 share thisNAFISCO COFFEE SHOPShared officer / director · 3 share thisMALEVIACO HOLDINGS LIMITEDShared officer / director · 4 share thisMALEVIAΝUS ENTERPRISES LIMITEDShared officer / director · 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
ΑΝΘΗ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΑΠΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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