DOSSIERS / A.A. GLOBAL CONFIDENCE INSURANCE AGENTS AND CONSULTANTS LTD
← SearchExport PDF
Company dossier

A.A. GLOBAL CONFIDENCE INSURANCE AGENTS AND CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-12
KYBE ID: HE321463 · HE321463 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
A.A. GLOBAL CONFIDENCE INSURANCE AGENTS AND CONSULTANTS LTD
DRCIP data.gov.cy
HE321463
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-12
DRCIP data.gov.cy
Σουλίου, 18,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADD PHARMACEUTICALS LIMITEDstrike_offA LIN PINNACLE LTDactiveALIORRA CONSTRUCTION INVEST LIMITEDactiveALLKIMICALS TRADING LIMITEDdissolvedANTARTS LTDunknownARA TECHNOLOGIES LTDdissolvedAURASOFT LTDactiveBELLOW INVEST INC. LTDactiveBINARIUM LIMITEDstrike_offBMSG TRADING LTDstrike_offBONNFISH LTDdissolvedBONOSTAR LIMITEDstrike_offBOVIVE LTDactiveBRACINCO87 TECH LTDactiveBTSG LIMITEDactiveBURACO LIMITEDstrike_offCATASE LTDdissolvedCLEBERLY LTDdissolvedCORALHYPER WORLDWIDE LIMITEDdissolvedDD ORBIS CONSULTING SERVICES LTDdissolved

+104 more

Connections

4 links
Shared operator — likely the same administrator
NIPHON AUDIT LIMITEDShared officer / director · 5 share thisM.G. CHRISTODOULOU LIMITEDShared officer / director · 5 share thisGEORGE CHRISTODOULOU (TRADERS) LIMITEDShared officer / director · 5 share thisZELMONA TRADING LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥ (officer) matches PEP Sotiris Ioannou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100