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Company dossier

A. ANTONIADES INSURANCE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-25
KYBE ID: HE238700 · HE238700 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameA. ANTONIADES INSURANCE CONSULTANTS LTD

DRCIP data.gov.cy

RegistrationHE238700

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-25

DRCIP data.gov.cy

Registered addressΕυαγόρα Παπαχριστοφόρου, 4,, THEMIS COURT, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

146 total

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

ACTIVCO INVESTMENT SERVICES LIMITEDactive ACTWELL NOMINEES CO. LIMITEDactive AGRITECH SOLUTIONS (CYPRUS) LIMITEDdissolved ALEBEL TRADING LIMITEDdissolved ALFASCOTT CO. LIMITEDactive ALLEXPERT LIMITEDdissolved A.L. METALCHEM LIMITEDstrike_off ALM PARKING MANAGEMENT LIMITEDdissolved ALM PARKING SOLUTIONS LTDstrike_off ALM TELECOM SERVICES LIMITEDdissolved AMERITRADE LIMITEDactive ANDREAS YIANNAKOU LIMITEDdissolved ANDREAS Y. PANAYIOTOU & CO. LLCactive ANP INVESTMENTS LIMITEDactive A.P. ADVERTISING LIMITEDdissolved APORIA TRADING LIMITEDdissolved A.S.D. INVESTMENTS LTDdissolved AVE CYPRUS TRADING & EVENTS LIMITEDstrike_off AVENTEC LIMITEDdissolved BENEDITA TRADING CO. LIMITEDdissolved

+126 more

Connections

1 link

Shared operator — likely the same administrator

PH. PIERI INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΦΩΤΕΙΝΗ ΠΙΕΡΗ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PH. PIERI INSURANCE AGENTS AND CONSULTANTS LTD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100