DOSSIERS / A. PACIFIC INSURANCE AGENTS & CONSULTANTS LTD
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Company dossier

A. PACIFIC INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-30
KYBE ID: HE406552 · HE406552 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
A. PACIFIC INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE406552
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-30
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 42,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRISTAKIS & DANIEL ESTATES LIMITEDShared registered address · 5 share thisA.V. BEST IT COMPUTERSShared registered address · 5 share thisA.M.A. PACIFIC INSURANCE AGENTS LIMITEDShared registered address · 5 share thisDOVREFJELL LTDShared registered address · 5 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
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.A.S. INSURANCE AGENTS, SUBAGENTS & CONSULTANTS LTD · strike_off · name-sim 0.7) — 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