DOSSIERS / A.I.C.E. ASSUR COURTAGE INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTD
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A.I.C.E. ASSUR COURTAGE INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-27
KYBE ID: HE356148 · HE356148 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
A.I.C.E. ASSUR COURTAGE INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE356148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-27
DRCIP data.gov.cy
Πριγκιπίσσης Ντε Τύρας, 16,, KARANTOKI BUILDING, Floor 5, Flat 14,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

225 total

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

3E HOLDING LTDstrike_offAAPPMR SURFACE FREE LTDdissolvedA.C. AGROSCIENCE CONSULTANTS LTDdissolvedACTINOMYCES LIMITEDdissolvedADEGA PRIVADA LTDdissolvedADL CARFLASH IMPORT LIMITEDdissolvedADPOWER LTDstrike_offA.G. ATHENA GROUP LTDdissolvedAGROBUILT TRADING LTDdissolvedAIMEE - ATLAS INTERNATIONAL MINING EXPLORATIONS EXCAVATIONS LIMITEDdissolvedALOSERIA LTDdissolvedALP INVESTMENT GROUP LTDstrike_offAMBIT CONSULTING LTDdissolvedANINAJIS HOLDINGS LIMITEDdissolvedANUSHIDA LTDdissolvedANYUTTI TRADING LTDdissolvedAPAGK CONSULTANTS LTDactiveA.P. FIFTH AVENUE OUTFITTERS LTDdissolvedAPOCON TECHNICAL ASSISTANCE CONSULTING LTDactiveAVOLOGY LIMITEDstrike_off

+205 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN PEREZdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΟΛΥΧΡΟΝΙΑΔΗΣdirector—Cyprus registry
PLANETAX SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PEREZ (officer) matches PEP Christian Pérez — Q66499586. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100