DOSSIERS / ANG INSURANCE CONSULTANTS AND AGENTS LIMITED
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Company dossier

ANG INSURANCE CONSULTANTS AND AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-21
KYBE ID: HE343469 · HE343469 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ANG INSURANCE CONSULTANTS AND AGENTS LIMITED
DRCIP data.gov.cy
HE343469
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-21
DRCIP data.gov.cy
Βερενίκης, 15 E+Z,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A & H CONSTANTINIDES LTDShared officer / director · 4 share thisANDROULLA CONSTANTINIDE INSURANCE CONSULTANTS AND AGENTS LIMITEDShared officer / director · 4 share thisPANADACON ENTERPRISES LTDShared officer / director · 4 share thisCONEGLAVE LIMITEDShared officer / director · 8 share thisBABLAKE LIMITEDShared officer / director · 8 share thisDEALDRIVE LIMITEDShared officer / director · 8 share thisCABCAST LIMITEDShared officer / director · 8 share thisRIXFORD ASSET HOLDING LTDShared officer / director · 8 share thisGEOCHART 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

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDROULLA CONSTANTINIDE INSURANCE CONSULTANTS AND AGENTS LIMITED · dissolved · name-sim 0.69) — 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