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Company dossier

G & S INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-06
KYBE ID: HE316241 · HE316241 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameG & S INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTD

DRCIP data.gov.cy

RegistrationHE316241

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-12-06

DRCIP data.gov.cy

Registered addressΛαπήθου, 16,, Flat 101,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A & P QUALITY INSURANCE AGENTS & CONSULTANTS LTDdissolved GEMI MARKETING & ADVERTISING CO LTDdissolved INVEQO FUND MANAGEMENT LTDdissolved NUNOS CHEESEactive TEOFILO FOOD & BEVERAGESactive Γ.Τ.Ι. ΕΡΕΥΝΗΤΗΣ ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

TEOFILO FOOD & BEVERAGESShared registered address · 4 share this NUNOS CHEESEShared registered address · 4 share this GEMI MARKETING & ADVERTISING CO LTDShared registered address · 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
ΜΥΡΤΩ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΓΕΩΡΓΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OUT RISK INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100