DOSSIERS / A. ATHINODOROU INSURANCE AGENTS & CONSULTANTS LTD
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A. ATHINODOROU INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 1986-07-10
KYBE ID: HE27327 · HE27327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A. ATHINODOROU INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE27327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-10
DRCIP data.gov.cy
Αθηνάς, 2,, Floor 1, Flat 106,, Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VIRIDIAN INVESTMENTS LIMITEDShared officer / director · 2 share thisCHARISMA LIMITEDShared officer / director · 5 share thisDENIS ATHINODOROU ESTATES LIMITEDShared officer / director · 5 share thisΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΘΗΝΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΡΟΛΑΝΔΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΡΟΛΑΝΔΟΣ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100