DOSSIERS / ANTIGONI NICOLAOU INSURANCE AGENT, SUB AGENT AND CONSULTANT LTD
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ANTIGONI NICOLAOU INSURANCE AGENT, SUB AGENT AND CONSULTANT LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-16
KYBE ID: HE199570 · HE199570 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ANTIGONI NICOLAOU INSURANCE AGENT, SUB AGENT AND CONSULTANT LTD
DRCIP data.gov.cy
HE199570
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-16
DRCIP data.gov.cy
Γρίβα Διγενή, 18,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.H. NO1 O-PAP-AKIS LTDShared officer / director · 12 share thisGOAL PORTFOLIOS INSURANCE ADVISERS, AGENTS AND SUB-AGENTS LIMITEDShared officer / director · 12 share thisLASERA CAFE LTDShared officer / director · 12 share thisSCANWELLO GROUP LTDShared officer / director · 12 share thisALITHERA LTDShared officer / director · 12 share thisΡ & Ν ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFASTKEMY LTDShared officer / director · 12 share thisAMOCORD INVEST LTDShared officer / director · 12 share thisLOTTERANIA HOLDINGS LTDShared officer / director · 12 share thisA.P. & A.N. CORE INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 12 share thisSAPHANA CAPITAL LTDShared officer / director · 12 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
ΑΝΤΙΓΟΝΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 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