DOSSIERS / A&A PARTNERS INSURANCE CONSULTANTS LTD
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Company dossier

A&A PARTNERS INSURANCE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-03
KYBE ID: HE224458 · HE224458 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A&A PARTNERS INSURANCE CONSULTANTS LTD
DRCIP data.gov.cy
HE224458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-03
DRCIP data.gov.cy
Αρχαγγέλου, 41,, Floor 1,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.K.M. EXPRESS SERVICE HOUSE LIMITEDShared registered address · 3 share thisΚΟΥΗΣ & ΑΝΤΩΝΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisKEY PARTNERS LIFE INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisBLUE BYTE (CYPRUS) LIMITEDShared officer / director · 6 share thisSEE YOU TRAVEL LIMITEDShared officer / director · 6 share thisKEY PARTNERS GENERAL INSURANCE AGENTS & SUB-AGENTS LTDShared officer / director · 6 share thisKEY PARTNERS BOOKKEEPING LIMITEDShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΠΑΝΑΓΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEY PARTNERS LIFE INSURANCE AGENTS & CONSULTANTS LTD · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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