DOSSIERS / ACCORD INSURANCE AGENCIES LIMITED
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Company dossier

ACCORD INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-03
KYBE ID: HE308744 · HE308744 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ACCORD INSURANCE AGENCIES LIMITED
DRCIP data.gov.cy
HE308744
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-03
DRCIP data.gov.cy
Αχαιών, 15,, Floor Ισόγειο, Flat 1,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
MEDICAID CONSULTANTS CY. LIMITEDShared officer / director · 6 share thisDAM IMPORTS & EXPORTS LIMITEDShared officer / director · 6 share thisA.N. ACCESS INSURANCE BROKERS LIMITEDShared officer / director · 6 share thisB - FACTOR LIMITEDShared officer / director · 6 share thisM. KOUROUKLAS INSURANCE AGENCY LIMITEDShared officer / director · 6 share thisPANADACON ENTERPRISES LTDShared officer / director · 12 share thisMEDI POWER (OVERSEAS) PUBLIC CO LIMITEDShared officer / director · 12 share thisP.H.P. HOLDINGS LIMITEDShared officer / director · 12 share thisACCORD TRADING AND CONSULTING LIMITEDShared officer / director · 12 share thisD.A.M. ELECTRONIC EDUCATION LIMITEDShared officer / director · 12 share thisACTION INVESTMENTS LIMITEDShared officer / director · 12 share thisOLVENT LIMITEDShared officer / director · 12 share thisFARETRA KTIMATIKI LIMITEDShared officer / director · 12 share thisINTERMORAX CO.Shared officer / director · 12 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΔΑΜΙΔΗΣ ΛΙΜΙΤΕΔShared 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 16 — full graph via /v1/entities/HE308744/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΑΔΑΜΙΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΔΑΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. KOUROUKLAS INSURANCE AGENCY LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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