DOSSIERS / ΑΝΣΙΜ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔ
← SearchExport PDF
Company dossier

ΑΝΣΙΜ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-07-27
KYBE ID: HE345651 · HE345651 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΑΝΣΙΜ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔ
DRCIP data.gov.cy
HE345651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-27
DRCIP data.gov.cy
Καλλιπόλεως, 44,, Floor 3,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

366 total

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

A.B.M (ANTARCTIC BIO MARINE) LTDdissolvedABM GLASS TRADING (CYPRUS) LTDactiveACROSET HOLDINGS LIMITEDdissolvedA. D CARBON POSITIVE SERVICES LTDdissolvedAFIE ASIAN FASHION TRADING LTDstrike_offA.G. PARKLANE TRADING LIMITEDdissolvedA. HAGGIANDREOU INSURANCE AGENTS LIMITEDactiveA & H AGRI-CONSULTANTS LIMITEDstrike_offALB CONSULTING LIMITEDdissolvedALDERMOOR LIMITEDdissolvedALGAL AI LTDactiveALGETON LIMITEDactiveALMAINE ENTERPRISES LTDdissolvedALTRO HORIZON INTERIORS LTDstrike_offAMBIENTE LIMITEDstrike_offAMGADVERTISING SERVICES LTDdissolvedAMGCATERING SERVICES LTDdissolvedAMGTERMINAL SERVICES LTDdissolvedAMIRAL HOLDINGS LTDstrike_offAMIRAM PRODUCTIONS LTDactive

+346 more

Connections

12 links
Shared operator — likely the same administrator
B.A. ALRESCO INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 5 share thisAON CYPRUS INSURANCE BROKER COMPANY LIMITEDShared officer / director · 5 share thisBARWELL INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 5 share thisEASYINSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 5 share thisCHAST INSURANCE BROKERS LTDShared officer / director · 10 share thisVRH TRADING HOLDING LIMITEDShared officer / director · 10 share thisA.K. INLINE CONSTRUCTIONS LTDShared officer / director · 10 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 10 share thisKATYON TECHNOLOGIES LIMITEDShared officer / director · 10 share thisSTRATEGIC INSURANCE BROKERS (CYPRUS) LIMITEDShared officer / director · 10 share thisHAICORA LTDShared officer / director · 10 share thisBLUESCAPE CONSULTING LTDShared officer / director · 10 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
ΑΡΗΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100