DOSSIERS / PATSIOS INSURANCE AGENCIES & CONSULTANTS LIMITED
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PATSIOS INSURANCE AGENCIES & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-10
KYBE ID: HE173503 · HE173503 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
PATSIOS INSURANCE AGENCIES & CONSULTANTS LIMITED
DRCIP data.gov.cy
HE173503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-10
DRCIP data.gov.cy
Θερμοπυλών, 44,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Κ. ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMCS INSURANCE AGENTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100