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Company dossier

CHRISTOS PISKOPOS INSURANCE AGENCIES & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-20
KYBE ID: HE312228 · HE312228 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCHRISTOS PISKOPOS INSURANCE AGENCIES & CONSULTANTS LTD

DRCIP data.gov.cy

RegistrationHE312228

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-09-20

DRCIP data.gov.cy

Registered addressΓεώργιου Σεφέρη, 9,, Κόνια, 8300, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PEREZ RIVAS CONSULTING LTDactive

Connections

3 links

Shared operator — likely the same administrator

M.S. CHARALAMBOUS MOTORS LIMITEDShared officer / director · 4 share this ALPHA PANARETI INSURANCE AGENCIES & CONSULTANTS LTDShared officer / director · 4 share this PISKOPOS TRADITIONAL RESORTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΙΚΑΤΕΡΙΝΗ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΠΙΣΚΟΠΟΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣ ΠΙΣΚΟΠΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA PANARETI 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