DOSSIERS / SCA W-INSURANCE AGENCIES CYPRUS LTD
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Company dossier

SCA W-INSURANCE AGENCIES CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-03
KYBE ID: HE254418 · HE254418 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCA W-INSURANCE AGENCIES CYPRUS LTD
DRCIP data.gov.cy
HE254418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-03
DRCIP data.gov.cy
Κρήτου Τέρρα,, 8724, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
T. KOMODROMOS CONSTRUCTIONS LIMITEDShared registered address · 5 share thisNEW STIGMA EVENTS LTDShared officer / director · 5 share thisT&S NOVABUILD CONSTRUCTION LTDShared registered address · 5 share thisH.M.S. ARKADIOU INSURANCE AGENCIES LTDShared officer / director · 5 share thisSAYLESS-PAYLESS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 5 share thisC.I.MA.A. CYPRUS INSURANCE MARKET AGENCIES LTDShared registered address · 5 share thisPUDDLELANE HOLDINGS LTDShared registered address · 5 share thisAPLAS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 5 share thisSTOCKTRENDS INVESTMENTS LIMITEDShared officer / director · 7 share thisCEBROZ LIMITEDShared officer / director · 7 share thisG.P.C. FORTUNE INSURANCE & INVESTMENT LIMITEDShared officer / director · 7 share thisMARBLITE POOLS LIMITEDShared officer / director · 7 share thisPUDDLELANE HOLDINGS LTDShared 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
ΣΑΒΒΑΣ ΑΡΚΑΔΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΡΚΑΔΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΡΚΑΔΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.M.S. ARKADIOU INSURANCE AGENCIES LTD · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100