DOSSIERS / A.B. INSURANCE CYPRUS AGENCY LTD
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A.B. INSURANCE CYPRUS AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-13
KYBE ID: HE207875 · HE207875 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
A.B. INSURANCE CYPRUS AGENCY LTD
DRCIP data.gov.cy
HE207875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 228,, AGIOS PAVLOS COURT, Floor 4, Flat 411/412,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

ABDELMALAK LTDdissolvedADNIDO LTDactiveAEVINIA LIMITEDdissolvedA&G PRIME TRADING LTDactiveAIRENERGY RES ASSET MANAGEMENT (CY) LTDactiveALSIUS CONSULT LTDactiveAMALSIO LTDactiveAMAROSSO LTDactiveAPOLSTROM LTDstrike_offARX CAPITAL ADVISORS LTDactiveATEMOYA LTDactiveATHINOULLA MARINE COMPANY LIMITEDdissolvedBEVERTIO INVESTMENTS LIMITEDstrike_offBIKLIFY LTDdissolvedBRIGHT COLLECT LTDactiveBRIGHT FLOW LTDactiveBRIGHT TRANSACT LTDactiveCAELI LTDactiveCERGY HOLDINGS LIMITEDstrike_offCGORDON MAPPING LTDactive

+135 more

People with significant control

3 people
NameRoleFromSource
ANTHONY LEONARD TRAYNORdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100