DOSSIERS / G. ATHANASIOU INSURANCE AGENCY LIMITED
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G. ATHANASIOU INSURANCE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-08
KYBE ID: HE162825 · HE162825 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
G. ATHANASIOU INSURANCE AGENCY LIMITED
DRCIP data.gov.cy
HE162825
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-08
DRCIP data.gov.cy
Αποστόλου Παύλου, 21,, DEMETRIOU COURT, Flat 102,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.A. ATHANASIOU & SONS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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