DOSSIERS / GOAL PORTFOLIOS INSURANCE ADVISERS, AGENTS AND SUB-AGENTS LIMITED
← SearchExport PDF
Company dossier

GOAL PORTFOLIOS INSURANCE ADVISERS, AGENTS AND SUB-AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-13
KYBE ID: HE364846 · HE364846 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
GOAL PORTFOLIOS INSURANCE ADVISERS, AGENTS AND SUB-AGENTS LIMITED
DRCIP data.gov.cy
HE364846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-13
DRCIP data.gov.cy
Νικολα Σαββιδη, 2,, Πεδουλας, 2850, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GOALTECH LIMITEDShared registered address · 2 share thisΜ. ΘΕΟΧΑΡΙΔΗΣ & Χ. ΓΕΩΡΓΙΟΥShared officer / director · 4 share thisGOALTECH LIMITEDShared officer / director · 4 share thisEMKA ELECTRICAL PRODUCTSShared officer / director · 4 share thisSAPHANA CAPITAL LTDShared officer / director · 12 share thisLASERA CAFE LTDShared officer / director · 12 share thisLOTTERANIA HOLDINGS LTDShared officer / director · 12 share thisALITHERA LTDShared officer / director · 12 share thisAMOCORD INVEST LTDShared officer / director · 12 share thisSCANWELLO GROUP LTDShared officer / director · 12 share thisA.P. & A.N. CORE INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 12 share thisA.H. NO1 O-PAP-AKIS LTDShared officer / director · 12 share thisANTIGONI NICOLAOU INSURANCE AGENT, SUB AGENT AND CONSULTANT LTDShared officer / director · 12 share thisFASTKEMY LTDShared officer / director · 12 share thisΡ & Ν ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100