DOSSIERS / FIVE CONTINENTS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD
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FIVE CONTINENTS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244144 · HE244144 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
FIVE CONTINENTS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE244144
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 56,, APSIS BLDG, Floor 1, Flat 101-2-3,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BRIDGE TALK LTDstrike_offCOHENGEN HOLDINGS LIMITEDstrike_offCOMMODUS HOLDINGS LTDstrike_offF.C. MANILA FREIGHTWAYSactiveHATILEM ENTERPRISES LIMITEDstrike_offHC TITAN INTERNATIONAL FINANCE LTDstrike_offHILLYTRADE INTERNATIONAL LIMITEDstrike_offISLANDMAX INVESTMENT LTDactiveKELYFIA HOLDINGS LIMITEDstrike_offMATOLI LOVE SEA KIOSK LTDstrike_offM.L.A.Z. FINANCE MANAGEMENT LIMITEDstrike_offMO GAMING TECHNOLOGY LTDstrike_offMP COSMOPOLITAN CONSULTING LTDstrike_offNINI HACHI LTDstrike_offN.P.K. CYPRUS FACILITY SERVICESactivePRENTONO LTDstrike_offSTAVRINOU & CO FINANCIAL SERVICES LTDactiveTHE CREATIVE FOOD COMPANY TCFC LTDstrike_offTROVINET LIMITEDactive

Connections

6 links
Shared operator — likely the same administrator
F.C. MANILA FREIGHTWAYSShared registered address · 2 share thisG.L. PARADISE WOODEN HOUSE CONSTRUCTION LTDShared officer / director · 5 share thisFIVE CONTINENTS LOGISTICS CO LIMITEDShared officer / director · 5 share thisP.A.N. MOTORS LIMITEDShared officer / director · 5 share thisFIVE CONTINENTS MARITIME CO LIMITEDShared officer / director · 5 share thisGREENPANTHER GENERAL TRADING LIMITEDShared officer / director · 5 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

8 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΤΣΩΝΙΑΣdirector—Cyprus registry
ΔΙΑΜΑΝΤΩ ΠΙΕΡΗdirector—Cyprus registry
ΘΡΑΣΥΒΟΥΛΟΥ ΗΡΑΚΛΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΙΕΡΗΣdirector—Cyprus registry
ΝΙΚΑΝΔΡΟΣ ΚΑΠΟΝΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΠΙΕΡΗdirector—Cyprus registry
ΠΙΕΡΗΣ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100