DOSSIERS / M. ANDREOU INSURANCE AGENCY LIMITED
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Company dossier

M. ANDREOU INSURANCE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-07
KYBE ID: HE148229 · HE148229 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
M. ANDREOU INSURANCE AGENCY LIMITED
DRCIP data.gov.cy
HE148229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-07
DRCIP data.gov.cy
'Εκτορος, 1,, GEORGIOS MAVROVELIS BUILDING, Floor 2, Flat 2,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCALA INSURANCE AGENCY LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100