DOSSIERS / G.K.Y. INSURANCE AGENTS & CONSULTANTS LTD
← SearchExport PDF
Company dossier

G.K.Y. INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-17
KYBE ID: HE342504 · HE342504 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
G.K.Y. INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE342504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-17
DRCIP data.gov.cy
Μονής Κύκκου, 4,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΚΟΥΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΟΥΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. KOUIS (INSURANCE AGENTS & CONSULTANTS) LTD · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100