DOSSIERS / A.N. ACCESS INSURANCE BROKERS LIMITED
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A.N. ACCESS INSURANCE BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-29
KYBE ID: HE336335 · HE336335 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
A.N. ACCESS INSURANCE BROKERS LIMITED
DRCIP data.gov.cy
HE336335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-29
DRCIP data.gov.cy
Αγίας Ελένης, 6,, Flat 12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

397 total

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

ACROPOL ERMIS SELF STORAGE LIMITEDdissolvedACTIVITA INVESTMENTS LIMITEDdissolvedADAPTIVE HOLDINGS MANAGEMENT (T.M.) LIMITEDdissolvedADDMORECOLORS LTDdissolvedADYIN LTDdissolvedAEE AUTO SOLUTIONS LTDstrike_offAFTERMIND INVESTMENTS LIMITEDdissolvedAIBE LTDdissolvedAIRSPACE DESIGN SOLUTIONS - CYPRUS LIMITEDdissolvedAKOMPLIKA LIMITEDdissolvedALBYFIELD LIMITEDactiveALEAD LTDactiveALTIMODE LTDdissolvedALT WHITE LTDactiveA.M.S. FRANCE SUD LTDdissolvedAPELAMIS LIMITEDdissolvedAPSYSTEMS INTERNATIONAL LTDdissolvedARCHATUS ENTERPRISES LIMITEDactiveARGYREIA INVESTMENTS LIMITEDdissolvedARSTAR LTDdissolved

+377 more

Connections

12 links
Shared operator — likely the same administrator
PR AUTO BUSINESSShared registered address · 3 share thisΠΙΕΡΙΔΗΣ & ΠΙΕΡΙΔΗΣShared registered address · 3 share thisDAM IMPORTS & EXPORTS LIMITEDShared officer / director · 6 share thisACCORD INSURANCE AGENCIES LIMITEDShared officer / director · 6 share thisM. KOUROUKLAS INSURANCE AGENCY LIMITEDShared officer / director · 6 share thisMEDICAID CONSULTANTS CY. LIMITEDShared officer / director · 6 share thisB - FACTOR LIMITEDShared officer / director · 6 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΔΑΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSMART AUTO IMPORTS LTDShared officer / director · 8 share thisANEA ACCESS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisA.N. INSURANCE BROKERShared officer / director · 8 share thisOLVENT LIMITEDShared officer / director · 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
ΕΛΕΝΗ ΑΔΑΜΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100