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Company dossier

PHAETHON INSURANCE (AGENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-19
KYBE ID: HE360159 · HE360159 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePHAETHON INSURANCE (AGENTS) LIMITED

DRCIP data.gov.cy

RegistrationHE360159

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-09-19

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, BLOCK A, Floor 4, Flat 401,, 3501, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LAMIKA TRADING LTDstrike_off WERBER ENTERPRISES LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

CIN INSURANCE (AGENTS) LIMITEDShared officer / director · 2 share this WERBER ENTERPRISES LTDShared registered address · 3 share this LAMIKA TRADING LTDShared registered address · 3 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

4 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΑ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΟΝΕΛΑ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΝΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIN INSURANCE (AGENTS) LIMITED · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100