DOSSIERS / EASYINSURANCE AGENTS AND CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

EASYINSURANCE AGENTS AND CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-06
KYBE ID: HE298098 · HE298098 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
EASYINSURANCE AGENTS AND CONSULTANTS LIMITED
DRCIP data.gov.cy
HE298098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-06
DRCIP data.gov.cy
Μεδόντος, 5,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
BARWELL INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 5 share thisAON CYPRUS INSURANCE BROKER COMPANY LIMITEDShared officer / director · 5 share thisB.A. ALRESCO INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 5 share thisΑΝΣΙΜ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔShared officer / director · 5 share thisNICOSIA PALACE HOTEL LIMITEDShared registered address · 6 share thisNICOSIA PALACE CAFE-BARShared registered address · 6 share thisARIS PROMOTIONS AND GIVEAWAYS LIMITEDShared registered address · 6 share thisK. MORPHAKIS TRADING CO. LIMITEDShared registered address · 6 share thisNICOSIA PALACE RECEPTION HALLShared registered address · 6 share thisVRH TRADING HOLDING LIMITEDShared officer / director · 10 share thisA.K. INLINE CONSTRUCTIONS LTDShared officer / director · 10 share thisSTRATEGIC INSURANCE BROKERS (CYPRUS) LIMITEDShared officer / director · 10 share thisKATYON TECHNOLOGIES LIMITEDShared officer / director · 10 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 10 share thisHAICORA LTDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE298098/network.

People with significant control

3 people
NameRoleFromSource
ΑΡΗΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΡΗΣ ΛΕΟΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARWELL INSURANCE AGENTS & CONSULTANTS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100