DOSSIERS / ANTONIOU & PATSALIDES INSURANCE AGENTS & CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

ANTONIOU & PATSALIDES INSURANCE AGENTS & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-05
KYBE ID: HE211632 · HE211632 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ANTONIOU & PATSALIDES INSURANCE AGENTS & CONSULTANTS LIMITED
DRCIP data.gov.cy
HE211632
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-05
DRCIP data.gov.cy
Αγίας Φυλάξεως, 115Γ,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.K. PERIZOMAShared registered address · 2 share thisONEROUS PROSPECTS ESTATES LTDShared officer / director · 9 share thisIRIS DYEING & BLEACHINGShared officer / director · 9 share thisANTONIOU & PATSALIDES TRAVEL & TOURS LIMITEDShared officer / director · 9 share thisM.G. PATSALIDES DESIGNS LIMITEDShared officer / director · 9 share thisM.G. PATSALIDES DEVELOPMENTS LIMITEDShared officer / director · 9 share thisM.F.P. ELECTRICWORKS SERVICES LTDShared officer / director · 9 share thisM.G. PATSALIDES VILLAS & TOURIST RESORTS LIMITEDShared officer / director · 9 share thisWINNER WAYS LIMITEDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100