DOSSIERS / K.A.P. CITY INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LIMITED
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K.A.P. CITY INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-27
KYBE ID: HE346520 · HE346520 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
K.A.P. CITY INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LIMITED
DRCIP data.gov.cy
HE346520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-27
DRCIP data.gov.cy
Αιγαίου, 30D,, Ανθούπολη-Λακατάμια, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
FOX INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LTDShared officer / director · 2 share thisSKYMIND A.S. LIMITEDShared officer / director · 4 share thisOLYMBIOU EMBROIDERIES LTDShared officer / director · 4 share thisΒΑΛΑΝΙΔΗΣ, ΑΝΔΡΕΟΥ & ΟΛΥΜΠΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPROPERTYLINK ESTATE AGENTS LTDShared officer / director · 11 share thisK & A OLYSOFT LIMITEDShared officer / director · 11 share thisKYRIAKOS D. OLYMBIOS ESTATE AGENCY LIMITEDShared officer / director · 11 share thisΚ&Α ΟLYMPIOS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDShared officer / director · 11 share thisPROPERTYLINKShared officer / director · 11 share thisK D OLYMBIOS ESTATES CO LIMITEDShared officer / director · 11 share thisBERLIOZ DEVELOPERS LTDShared officer / director · 11 share thisPROPERTYLINK ESTATE AGENTS AND PROPERTY CONSULTANTSShared officer / director · 11 share thisA.K. NETEX SERVICES LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΘΕΟΦΑΝΟΥΣ ΟΛΥΜΠΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΟΛΥΜΠΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Κ&Α ΟLYMPIOS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100