DOSSIERS / ALPHA PANARETI INSURANCE AGENCIES & CONSULTANTS LTD
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Company dossier

ALPHA PANARETI INSURANCE AGENCIES & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-04
KYBE ID: HE311271 · HE311271 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ALPHA PANARETI INSURANCE AGENCIES & CONSULTANTS LTD
DRCIP data.gov.cy
HE311271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-04
DRCIP data.gov.cy
Αρτέμιδος, 2,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALFA MEDITERRANEAN ENTERPRISES LIMITEDstrike_offALFRED BUTLER HOLDINGS LIMITEDstrike_offALPHA PANARETI GOLF CLUB LTDstrike_offALPHA PANARETI INSURANCE BROKERS LTDdissolvedALPHA PANARETI MANAGEMENT LTDstrike_offALPHA PANARETI QUARRIES LIMITEDdissolvedA.S. ALL SMART GIFTS & SOUVENIR SHOP LIMITEDstrike_offCARDUCCI ESTATES CO. LIMITEDstrike_offDEMARI ODYSSEUS LTDstrike_offEOS CLEAN ENERGY LTDstrike_offGEMELLA TRADING LIMITEDstrike_offLENOLIA LIMITEDstrike_offVIMENTINA LIMITEDstrike_offΙΩΑΝΝΟΥ & ΣΙΖΟΠΟΥΛΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔstrike_offΟ.Α. AMJAD CONSTRUCTION LTDactiveΠ.Θ. ΦΑΡΣΟΤΕΧΝΙΚΗ ΕΠΕΞΕΡΓΑΣΙΑ ΑΛΟΥΜΙΝΙΩΝ ΛΙΜΙΤΕΔstrike_off

Connections

8 links
Shared operator — likely the same administrator
PISKOPOS TRADITIONAL RESORTS LIMITEDShared officer / director · 4 share thisM.S. CHARALAMBOUS MOTORS LIMITEDShared officer / director · 4 share thisCHRISTOS PISKOPOS INSURANCE AGENCIES & CONSULTANTS LTDShared officer / director · 4 share thisEOS CLEAN ENERGY LTDShared registered address · 6 share thisALPHA PANARETI INSURANCE BROKERS LTDShared registered address · 6 share thisALFA MEDITERRANEAN ENTERPRISES LIMITEDShared registered address · 6 share thisΙΩΑΝΝΟΥ & ΣΙΖΟΠΟΥΛΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisCARDUCCI ESTATES CO. LIMITEDShared registered address · 6 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
ΚΑΤΕΡΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΙΣΚΟΠΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTOS PISKOPOS INSURANCE AGENCIES & CONSULTANTS LTD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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