DOSSIERS / AGRIDIOTIS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD
← SearchExport PDF
Company dossier

AGRIDIOTIS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 1987-10-13
KYBE ID: HE30559 · HE30559 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
AGRIDIOTIS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD
DRCIP data.gov.cy
HE30559
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-10-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 17,, Floor 2, Flat Β2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΑΓΡΙΔΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΑΓΡΙΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100