DOSSIERS / P.F.A. INSURANCE LINK AGENTS, SUB AGENTS & CONSULTANTS LTD
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P.F.A. INSURANCE LINK AGENTS, SUB AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-09
KYBE ID: HE288513 · HE288513 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
P.F.A. INSURANCE LINK AGENTS, SUB AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE288513
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-09
DRCIP data.gov.cy
Θησέως, 9,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
WHALE CAPITAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (insurance-link.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.P.C. HOUSE OF INSURANCE AGENTS & CONSULTANTS LTD · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 35?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+4
Established firm, freshly-registered domain
Composite risk score35/100