DOSSIERS / SNF INSURANCE AGENTS & CONSULTANTS COMPANY LTD
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Company dossier

SNF INSURANCE AGENTS & CONSULTANTS COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-21
KYBE ID: HE397979 · HE397979 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
SNF INSURANCE AGENTS & CONSULTANTS COMPANY LTD
DRCIP data.gov.cy
HE397979
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-21
DRCIP data.gov.cy
Ξυλοφάγου - Ορμήδειας,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ZALKA INVESTMENTS LTDShared officer / director · 2 share thisZIRKONIART CENTREShared officer / director · 9 share thisLEVDAMA ENTERPRISES LTDShared officer / director · 9 share thisMATERLA CORPORATE LTDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΑΣΤΑΣΗΣ ΧΡΗΣΤΟΥ & ΜΙΧΑΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisT.F.C. INSURANCE AGENTS LTDShared officer / director · 9 share thisBELFRAG LTDShared officer / director · 9 share thisA.K.F. TRADING LIMITEDShared officer / director · 9 share thisSTASIS INSURANCE AGENT LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΖΑΤΕsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.F.C. INSURANCE AGENTS LTD · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100