DOSSIERS / PARIS AVRAAMIDES INSURANCE AGENT LIMITED
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Company dossier

PARIS AVRAAMIDES INSURANCE AGENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-10
KYBE ID: HE148273 · HE148273 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
PARIS AVRAAMIDES INSURANCE AGENT LIMITED
DRCIP data.gov.cy
HE148273
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-10
DRCIP data.gov.cy
Θερμοπυλών, 73,, EMMAR ANDRIA BUILDING, Floor 2, Flat 201,, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PARIS AVRAAMIDES (ELECTROCHROM) LIMITEDShared officer / director · 6 share thisK.T.A.P. ALUMINIUM TRADING LIMITEDShared officer / director · 6 share thisPROCAL INDUSTRIES LIMITEDShared officer / director · 6 share thisP.A. KALYPSIS INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisSUNTIGI LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΠΑΡΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS AVRAAMIDES (ELECTROCHROM) LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100