DOSSIERS / FOX INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LTD
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FOX INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-14
KYBE ID: HE360059 · HE360059 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
FOX INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE360059
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-14
DRCIP data.gov.cy
Αιγαίου, 30Δ,, Λακατάμια, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AVACA CYPRUS LTDShared officer / director · 2 share thisK.A.P. CITY INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LIMITEDShared officer / director · 2 share thisAVACA CYPRUS LTDShared registered address · 2 share thisK D OLYMBIOS ESTATES CO LIMITEDShared officer / director · 11 share thisΚ&Α ΟLYMPIOS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDShared officer / director · 11 share thisBERLIOZ DEVELOPERS LTDShared officer / director · 11 share thisPROPERTYLINK ESTATE AGENTS LTDShared officer / director · 11 share thisPROPERTYLINKShared officer / director · 11 share thisKYRIAKOS D. OLYMBIOS ESTATE AGENCY LIMITEDShared officer / director · 11 share thisPROPERTYLINK ESTATE AGENTS AND PROPERTY CONSULTANTSShared officer / director · 11 share thisA.K. NETEX SERVICES LIMITEDShared officer / director · 11 share thisK & A OLYSOFT 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
ΑΓΓΕΛΙΚΗ ΠΑΓΑΝΗdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΘΕΟΦΑΝΟΥΣ - ΟΛΥΜΠΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΚΑΡΜΕΑΣdirector—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 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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