DOSSIERS / DAFNIS P. INSURANCE AGENCIES & CONSULTANTS LIMITED
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DAFNIS P. INSURANCE AGENCIES & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-27
KYBE ID: HE224061 · HE224061 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
DAFNIS P. INSURANCE AGENCIES & CONSULTANTS LIMITED
DRCIP data.gov.cy
HE224061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-27
DRCIP data.gov.cy
Πάφου, 7,, AVENUE CENTER, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΑΦΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΔΑΦΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ ΚΙΤΣΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEXUS INSURANCE AGENCIES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100