DOSSIERS / H.M.S. ARKADIOU INSURANCE AGENCIES LTD
← SearchExport PDF
Company dossier

H.M.S. ARKADIOU INSURANCE AGENCIES LTD

CYPRUS · COMPANY · INCORPORATED 2005-09-16
KYBE ID: HE165583 · HE165583 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
H.M.S. ARKADIOU INSURANCE AGENCIES LTD
DRCIP data.gov.cy
HE165583
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-16
DRCIP data.gov.cy
Floor 1,, Κρήτου Τέρρα, 8724, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NEW STIGMA EVENTS LTDShared officer / director · 5 share thisAPLAS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 5 share thisSCA W-INSURANCE AGENCIES CYPRUS LTDShared officer / director · 5 share thisSAYLESS-PAYLESS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 5 share thisG.P.C. FORTUNE INSURANCE & INVESTMENT LIMITEDShared officer / director · 7 share thisSTOCKTRENDS INVESTMENTS LIMITEDShared officer / director · 7 share thisCEBROZ LIMITEDShared officer / director · 7 share thisMARBLITE POOLS LIMITEDShared officer / director · 7 share thisPUDDLELANE HOLDINGS LTDShared officer / director · 7 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
ΣΑΒΒΑΣ ΑΡΚΑΔΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΡΚΑΔΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΡΚΑΔΙΟΥsecretary—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 (SCA W-INSURANCE AGENCIES CYPRUS LTD · dissolved · name-sim 0.49) — 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