DOSSIERS / PHEDIAS PAPANICOLAOU INSURANCE AGENTS LIMITED
← SearchExport PDF
Company dossier

PHEDIAS PAPANICOLAOU INSURANCE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-06
KYBE ID: HE334735 · HE334735 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PHEDIAS PAPANICOLAOU INSURANCE AGENTS LIMITED
DRCIP data.gov.cy
HE334735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-06
DRCIP data.gov.cy
Ανδρέα Λάρδου, 15,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TECHNODOS LIMITEDShared registered address · 3 share thisH.N.P. INVESTMENTS LIMITEDShared registered address · 3 share thisNIMELA INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 4 share thisPHEDIAS N. PAPANIKOLAOU INSURANCE CONSULTANTS LTDShared officer / director · 4 share thisPHIDIAS PAPANICOLAOU HOLDINGS LIMITEDShared officer / director · 4 share thisTALOS INSURANCE AGENTS LTDShared officer / director · 7 share thisPAPANICOLAOU INSURANCE AGENTS LIMITEDShared officer / director · 7 share thisSABBIANCO PROPERTIES PAPHOS LIMITEDShared officer / director · 7 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
ΑΛΙΚΗ ΛΕΤΥΜΠΙΩΤΟΥdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAPANICOLAOU INSURANCE AGENTS LIMITED · strike_off · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100