DOSSIERS / PHEDIAS N. PAPANIKOLAOU INSURANCE CONSULTANTS LTD
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Company dossier

PHEDIAS N. PAPANIKOLAOU INSURANCE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-13
KYBE ID: HE249718 · HE249718 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
PHEDIAS N. PAPANIKOLAOU INSURANCE CONSULTANTS LTD
DRCIP data.gov.cy
HE249718
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-13
DRCIP data.gov.cy
Ελλάδος, 79,, SHELOUVARIS COURT, Flat 201,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

312 total

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

ACNISTE PROPERTIES (CYPRUS) DEVELOPMENT LIMITEDdissolvedACTAVIA INVESTMENTS LTDactiveACTAVIA LIMITEDdissolvedA.C. TOWNHOUSES LIMITEDactiveA. DEMETRIOU CATERING LTDstrike_offAFENTICO HOLDINGS LIMITEDstrike_offAGISILAOU & GEORGIOU PATISSERIE LTDstrike_offA.G.M. ANDREOU SOUVENIR LTDstrike_offAGRESO CONSTRUCTIONS LTDdissolvedA. KORAKAS CONSTRUCTIONS LTDstrike_offALAN SH CONSTRUCTIONS LTDstrike_offALEXANDREE CATERING LTDstrike_offA.L. LOGISTICS LTDstrike_offA.L. REMOVAL SHIPPING & STORAGE LTDdissolvedALSH TRADING LIMITEDdissolvedALVION CAR RENTALS LIMITEDstrike_offALXANI DEVELOPMENTS LIMITEDactiveA.M.P. CONSULTANCY(CYPRUS) LTDdissolvedAMVROSIADES & KOTANIDES CONSTRUCTIONS LIMITEDstrike_offANDREAS C. GEORGIOU SOUVENIR LTDdissolved

+292 more

Connections

6 links
Shared operator — likely the same administrator
PHIDIAS PAPANICOLAOU HOLDINGS LIMITEDShared officer / director · 4 share thisPHEDIAS PAPANICOLAOU INSURANCE AGENTS LIMITEDShared officer / director · 4 share thisNIMELA INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 4 share thisSABBIANCO PROPERTIES PAPHOS LIMITEDShared officer / director · 7 share thisTALOS INSURANCE AGENTS LTDShared officer / director · 7 share thisPAPANICOLAOU INSURANCE AGENTS LIMITEDShared officer / director · 7 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
ΑΛΙΚΗ ΛΕΤΥΜΠΙΩΤΟΥdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
LAMDA MEGA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHEDIAS PAPANICOLAOU INSURANCE AGENTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100