DOSSIERS / A. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITED
← SearchExport PDF
Company dossier

A. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE155982 · HE155982 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
A. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITED
DRCIP data.gov.cy
HE155982
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Ηνωμένων Εθνών, 44,, ORTHODOXOU COURT, Floor 5,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

226 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 HOURS BOOKING (CYPRUS)activeAGNISIA LIMITEDdissolvedAHETEI LIMITEDstrike_offAL JALIS COMMERCIAL COMPANY LTDactiveAL REIAD HOLDING FOR CONSTRUCTION LTDstrike_offANDRYLEE MANAGEMENT LIMITEDdissolvedANIYO LTDactiveAPHRA DEVELOPERS LIMITEDactiveAPHRA TRADING LIMITEDactiveAPMH PROPERTY MAX HOLDINGS LTDdissolvedARTHFAEL COMMERCE LTDstrike_offARTHFAEL LIMITEDstrike_offASHES LTDactiveASTIANOX LTDstrike_offATLAS BLUE LIMITEDstrike_offBEN GUR LIMITEDactiveBLUE AGATE LIMITEDdissolvedBLUE AIR AVIATION S.A.strike_offBLUE PARADISE ESTATES LTDactiveBLUE PARADISE FINANCE LTDactive

+206 more

Connections

5 links
Shared operator — likely the same administrator
24 HOURS BOOKING (CYPRUS)Shared registered address · 3 share thisGOBLUEHOLIDAYSShared registered address · 3 share thisORTHODOXOU EMPLOYMENT BUREAU LIMITEDShared officer / director · 4 share thisORTHODOXOU TRAVEL & TOURS LIMITEDShared officer / director · 4 share thisORTHODOXOU GROUP OF COMPANIES 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
ΑΝΤΩΝΗΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΕΥΗ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΟΡΘΟΔΟΞΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100