DOSSIERS / G.A.S. ATHANASIOU INSURANCE AGENCY LTD
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Company dossier

G.A.S. ATHANASIOU INSURANCE AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-20
KYBE ID: HE370703 · HE370703 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
G.A.S. ATHANASIOU INSURANCE AGENCY LTD
DRCIP data.gov.cy
HE370703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-20
DRCIP data.gov.cy
Αποστόλου Παύλου, 21,, Flat 103,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. ATHANASIOU INSURANCE AGENCY LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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