DOSSIERS / PH. PIERI INSURANCE AGENTS AND CONSULTANTS LTD
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PH. PIERI INSURANCE AGENTS AND CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-29
KYBE ID: HE238866 · HE238866 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
PH. PIERI INSURANCE AGENTS AND CONSULTANTS LTD
DRCIP data.gov.cy
HE238866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-29
DRCIP data.gov.cy
Αβέρωφ, 11,, Flat 201,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΛΟΥΚΑΣ ΠΙΕΡΗdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΠΙΕΡΗdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100