DOSSIERS / LYSSI INSURANCE AGENTS LIMITED
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Company dossier

LYSSI INSURANCE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-08-21
KYBE ID: HE30283 · HE30283 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
LYSSI INSURANCE AGENTS LIMITED
DRCIP data.gov.cy
HE30283
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-08-21
DRCIP data.gov.cy
Εσπερίδων, 15,, ATLANTIC BUILDING,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
LYSSI INVESTMENTS LIMITEDShared registered address · 3 share thisATLANTIC INSURANCE COMPANY PUBLIC LIMITEDShared registered address · 3 share thisA.F. COLD SERVICES LTDShared officer / director · 4 share thisA&G PACIFIC SERVICES LIMITEDShared officer / director · 4 share thisAA COLD CONCEPTS LTDShared officer / director · 4 share thisLYSSI INVESTMENTS LIMITEDShared officer / director · 8 share thisMARBELLA ESTATES LIMITEDShared officer / director · 8 share thisEURAUTOPARTS LIMITEDShared officer / director · 8 share thisATLANTIC INSURANCE COMPANY PUBLIC LIMITEDShared officer / director · 8 share thisLION INSURANCE AGENCY LIMITEDShared officer / director · 8 share thisZ.Y.P. PROPERTY SERVICES LIMITEDShared officer / director · 8 share thisSOLUTIONS GAS & ENERGY LIMITEDShared officer / director · 8 share thisGCG BESTCYPRUSJOBS LIMITEDShared officer / director · 9 share thisMORTINER VENTURES LTDShared officer / director · 9 share thisCORAL BOOKMAKERS LIMITEDShared officer / director · 12 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 20 — full graph via /v1/entities/HE30283/network.

People with significant control

4 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΠΥΡΙΣΙΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΡΑΓΚΟΥΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΥΡΙΣΙΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΡΑΓΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LION INSURANCE AGENCY LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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