DOSSIERS / INFOEURO INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD
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INFOEURO INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-26
KYBE ID: HE277612 · HE277612 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
INFOEURO INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE277612
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-26
DRCIP data.gov.cy
Μεσσηνίας, 19,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CREPYTOPShared officer / director · 4 share thisM & C AUTOSILENCERS LIMITEDShared officer / director · 4 share thisCHRYSSO EVENTS LTDShared officer / director · 4 share thisVEFA EXHAUST SYSTEMS LIMITEDShared officer / director · 6 share thisP-A. A. ENTERPRISES LIMITEDShared officer / director · 6 share thisΕΠΙΠΛΩΣΕΙΣ "ΛΟΥΣΟ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisPETROS ATHANASIADIS LTDShared officer / director · 6 share thisEVENZZI SOFAShared officer / director · 6 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
ΠΕΤΡΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΧΡΥΣΩ ΑΘΑΝΑΣΙΑΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100