DOSSIERS / CRIST. HAGGIPAVLU (SUCCESORS) INSURANCE AGENTS LIMITED
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CRIST. HAGGIPAVLU (SUCCESORS) INSURANCE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-02
KYBE ID: HE171600 · HE171600 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
CRIST. HAGGIPAVLU (SUCCESORS) INSURANCE AGENTS LIMITED
DRCIP data.gov.cy
HE171600
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-02
DRCIP data.gov.cy
Τσιφλικουδιών, 29,, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HAGGIPAVLU DISTRIBUTORS LIMITEDShared officer / director · 4 share thisCRIST. HAGGIPAVLU & SONS LIMITEDShared officer / director · 4 share thisDISTILLERIO LIMITEDShared officer / director · 4 share thisK.L.M HUNTERS FARM LIMITEDShared officer / director · 8 share thisGOODWILL ENTERPRISES LIMITEDShared officer / director · 8 share thisMATHICOLONI PARTRIDGE FARM LIMITEDShared officer / director · 8 share thisCHRISTODOULOS T. MICHAELIDES HOLDINGS LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ Τ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Τ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ Τ. ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ Τ. ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100