DOSSIERS / K & A INSURANCE AGENCIES LIMITED
← SearchExport PDF
Company dossier

K & A INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-11-30
KYBE ID: HE20833 · HE20833 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
K & A INSURANCE AGENCIES LIMITED
DRCIP data.gov.cy
HE20833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-30
DRCIP data.gov.cy
Χαρ. Μιχαήλ, 18,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MAGNUM INSURANCE LIMITEDShared officer / director · 3 share thisCYPRUS CENTRE FOR EATING DISORDERS (C.C.E.D.) LIMITEDShared officer / director · 3 share thisXENIA ESTATE LIMITEDShared officer / director · 3 share thisGOLD WINES & SPIRITS LIMITEDShared officer / director · 3 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
ΓΙΑΝΝΗΣ ΚΑΛΑΒΑΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΛΑΒΑdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΛΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGNUM INSURANCE LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100