DOSSIERS / STEPHANOU & KANIKLI INSURANCE AGENTS LTD
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STEPHANOU & KANIKLI INSURANCE AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-28
KYBE ID: HE323216 · HE323216 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
STEPHANOU & KANIKLI INSURANCE AGENTS LTD
DRCIP data.gov.cy
HE323216
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-28
DRCIP data.gov.cy
Αρμενίας, 23,, ALASTOR BUILDING, BLOCK A, Flat 103,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. & A. COPY CAT LTDstrike_offAGROCARE TRADING LTDdissolvedALTAMORA LIMITEDdissolvedAMERROSSA LIMITEDactiveANASTASIA DEMETRIOU PHARMACY LTDactiveARALTICA PROPERTIES LIMITEDactiveARANCIO INVESTMENTS LIMITEDdissolvedAXXUS TECHNOLOGY LIMITEDdissolvedBERG HOLDINGS LIMITEDdissolvedBERG INNOVATIVE SOLUTIONS LTDdissolvedC.C.P. ELECTRONICS LIMITEDdissolvedCHEECA HOLDINGS COMPANY LΙΜΙTΕDstrike_offCLEPSYDRA HOLDINGS LIMITEDstrike_offC. LOUCA CONSTRUCTIONS LIMITEDstrike_offCOMINTER MEDICAL EQUIPMENT LIMITEDdissolvedCOMPADRE MANAGEMENT LIMITEDdissolvedCONSTANTINOS ZAMPAS DLCactiveC.P.CA. BUΙLDING MAINTENANCE LTDstrike_offC.T. BOMBA ENERGY LIMITEDdissolvedC.T.O. COMPANY LTDactive

+88 more

Connections

14 links
Shared operator — likely the same administrator
S.STEPHANOU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 2 share thisG & N CHARITOU LIMITEDShared officer / director · 7 share thisΓ.Χ. ΤΟ ΠΑΣΤΕΛΕΙΟΝ ΛΤΔShared officer / director · 7 share thisTIMBERTEC WOOD - HOUSE CONSTRUCTION LIMITEDShared officer / director · 7 share thisΜΙΚΗΣ ΧΑΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG. CHARITOU (NEW TONE) CLOTHES LIMITEDShared officer / director · 7 share thisMAIN MANShared officer / director · 7 share thisTOBIB INVESTMENTS LIMITEDShared registered address · 8 share thisBERG INNOVATIVE SOLUTIONS LTDShared registered address · 8 share thisSILIEGIO HOLDINGS LIMITEDShared registered address · 8 share thisTERCERA TRADING LIMITEDShared registered address · 8 share thisΠΟΛΥΧΡΩΜΑ ΣΥΝΝΕΦΑΚΙΑShared registered address · 8 share thisFELICITY ESTATES LTDShared registered address · 8 share thisVOLOSA CONSULTING LIMITEDShared registered address · 8 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
ΓΙΩΡΓΟΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΑΝΙΚΛΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΑΝΙΚΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.STEPHANOU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100