DOSSIERS / A & P QUALITY INSURANCE AGENTS & CONSULTANTS LTD
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Company dossier

A & P QUALITY INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-23
KYBE ID: HE297461 · HE297461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A & P QUALITY INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE297461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-23
DRCIP data.gov.cy
Λαπήθου, 16,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PARAIKAS (WHOLESALE) LTDShared officer / director · 4 share thisONIHA MANUFACTURERS LIMITEDShared officer / director · 4 share thisPARAIKAS (RETAIL) LTDShared officer / director · 4 share thisΝ.Ν. ΣΚΑΝΝΑΒΗΣ ΓΕΩΤΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG. & A. GIFT SHOPShared officer / director · 7 share thisVACHRICO CONSTRUCTION LIMITEDShared officer / director · 7 share thisΚΈΝΤΡΟ ΛΟΓΟΘΕΡΑΠΕΙΑΣ ΛΕΞΕΙΣ ΑΝΤΡΗ ΝΙΚΟΛΑΟΥShared officer / director · 7 share thisQUANDER TRADING LIMITEDShared officer / director · 7 share thisRICHMASTERS HOLDINGS LIMITEDShared 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
ΑΝΔΡΟΥΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΡΑΙΚΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100