DOSSIERS / DESPO ANTONIOU INSURANCE AGENTS & CONSULTANTS LIMITED
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Company dossier

DESPO ANTONIOU INSURANCE AGENTS & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-26
KYBE ID: HE161282 · HE161282 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
DESPO ANTONIOU INSURANCE AGENTS & CONSULTANTS LIMITED
DRCIP data.gov.cy
HE161282
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-26
DRCIP data.gov.cy
Κολωνακίου, 28,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LOUMA SATELLITE CENTRE LIMITEDShared registered address · 3 share thisBEVERLY HILLS COLLECTIONShared registered address · 3 share thisLIDO CONFECTIONERY LIMITEDShared officer / director · 10 share thisLABELLA TOURS & INSURANCE LIMITEDShared officer / director · 10 share thisLASSET ESTATES LTDShared officer / director · 10 share thisKLOMATINO INVESTMENTS LTDShared officer / director · 10 share thisGOKELIA CONSULTING LTDShared officer / director · 10 share thisΠΑΥΛΟΣ ΑΝΤΩΝΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisUBINEC LIMITEDShared officer / director · 10 share thisTHE WELSH CROWN INN LTDShared officer / director · 10 share thisQUIVIO LTDShared officer / director · 10 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
ΔΕΣΠΩ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100