DOSSIERS / A.P. & A.N. CORE INSURANCE AGENTS AND CONSULTANTS LIMITED
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A.P. & A.N. CORE INSURANCE AGENTS AND CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-22
KYBE ID: HE320830 · HE320830 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

strike_off
A.P. & A.N. CORE INSURANCE AGENTS AND CONSULTANTS LIMITED
DRCIP data.gov.cy
HE320830
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-22
DRCIP data.gov.cy
Θεοχάρη Κουρτέλλα, 39,, Ανάγεια, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
BEVINT LTDShared registered address · 3 share thisGOSER HOLDING LTDShared registered address · 3 share thisGOSER HOLDING LTDShared officer / director · 7 share thisBEVINT LTDShared officer / director · 7 share thisNOTEGA HOLDINGS LTDShared officer / director · 7 share thisA & C LOCAL INSURANCE AGENCIES LIMITEDShared officer / director · 7 share thisMEGASERVE NOMINEE SERVICES LTDShared officer / director · 7 share thisSC EURO INVEST EXPERT LIMITEDShared officer / director · 7 share thisA.H. NO1 O-PAP-AKIS LTDShared officer / director · 12 share thisAMOCORD INVEST LTDShared officer / director · 12 share thisLASERA CAFE LTDShared officer / director · 12 share thisANTIGONI NICOLAOU INSURANCE AGENT, SUB AGENT AND CONSULTANT LTDShared officer / director · 12 share thisGOAL PORTFOLIOS INSURANCE ADVISERS, AGENTS AND SUB-AGENTS LIMITEDShared officer / director · 12 share thisALITHERA LTDShared officer / director · 12 share thisFASTKEMY LTDShared 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 19 — full graph via /v1/entities/HE320830/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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