DOSSIERS / ANEA ACCESS INSURANCE AGENTS & CONSULTANTS LTD
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ANEA ACCESS INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-16
KYBE ID: HE347106 · HE347106 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANEA ACCESS INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE347106
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-16
DRCIP data.gov.cy
Δερβενίων 2 & Καλλιπόλεως 7,, Floor 4, Flat 401,, ?γιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
B - FACTOR LIMITEDShared officer / director · 8 share thisDAM IMPORTS & EXPORTS LIMITEDShared officer / director · 8 share thisA.N. ACCESS INSURANCE BROKERS LIMITEDShared officer / director · 8 share thisOLVENT LIMITEDShared officer / director · 8 share thisA.N. INSURANCE BROKERShared officer / director · 8 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΔΑΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSMART AUTO IMPORTS LTDShared 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
ΝΙΚΟΛΑΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100