KYBE — See who's really behind any company

Company dossier

PROVIDENCE INSURANCE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-17
KYBE ID: HE28917 · HE28917 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal namePROVIDENCE INSURANCE CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE28917

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-02-17

DRCIP data.gov.cy

Registered addressΑργυροκάστρου, 21Β,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ALEXICO INVESTMENTS LIMITEDShared officer / director · 3 share this A.P.K. CONSULTANTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΛΕΝΗ ΠΟΤΣΙΔΗ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΠΟΤΣΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΕΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.P.K. CONSULTANTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100