DOSSIERS / A. HAGGIANDREOU INSURANCE AGENTS LIMITED
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A. HAGGIANDREOU INSURANCE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-30
KYBE ID: HE204724 · HE204724 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
A. HAGGIANDREOU INSURANCE AGENTS LIMITED
DRCIP data.gov.cy
HE204724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-30
DRCIP data.gov.cy
Καλλιπόλεως, 44,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

366 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.M (ANTARCTIC BIO MARINE) LTDdissolvedABM GLASS TRADING (CYPRUS) LTDactiveACROSET HOLDINGS LIMITEDdissolvedA. D CARBON POSITIVE SERVICES LTDdissolvedAFIE ASIAN FASHION TRADING LTDstrike_offA.G. PARKLANE TRADING LIMITEDdissolvedA & H AGRI-CONSULTANTS LIMITEDstrike_offALB CONSULTING LIMITEDdissolvedALDERMOOR LIMITEDdissolvedALGAL AI LTDactiveALGETON LIMITEDactiveALMAINE ENTERPRISES LTDdissolvedALTRO HORIZON INTERIORS LTDstrike_offAMBIENTE LIMITEDstrike_offAMGADVERTISING SERVICES LTDdissolvedAMGCATERING SERVICES LTDdissolvedAMGTERMINAL SERVICES LTDdissolvedAMIRAL HOLDINGS LTDstrike_offAMIRAM PRODUCTIONS LTDactiveAMOCO OIL SYNTEZ COMPANY LIMITEDdissolved

+346 more

Connections

8 links
Shared operator — likely the same administrator
PROGRESSIVE INSURANCE COMPANY LIMITEDShared officer / director · 2 share thisGIANT ESTATES LIMITEDShared officer / director · 3 share thisKEMTER INSURANCE SUB-AGENCIES LTDShared registered address · 7 share thisWIGWASH LTDShared registered address · 7 share thisA & S OFFICE ONE LTDShared registered address · 7 share thisDAX TECHNOLOGY FUND LIMITEDShared registered address · 7 share thisTLH ORBIS HOLDINGS LTDShared registered address · 7 share thisGIANT ESTATES LIMITEDShared registered address · 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
ΛΟΥΚΙΑ Α. ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ Α. ΧΑΤΖΗΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 366 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100