DOSSIERS / FIC FIDUCIA INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS COMPANY LTD
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FIC FIDUCIA INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416876 · HE416876 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FIC FIDUCIA INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS COMPANY LTD
DRCIP data.gov.cy
HE416876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Ηρακλέους, 27,, ATHINA COURT, Floor 1, Flat 103,, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E.M JUST 4 HIMShared officer / director · 7 share thisSICURO PROPERTIES LTDShared officer / director · 7 share thisGOLDIRIA LIMITEDShared officer / director · 7 share thisTHEO & SONS INSURANCE AGENT AND CONSULTANT LTDShared officer / director · 7 share thisLUMINACORP ANALYTICA LTDShared officer / director · 7 share thisSICURO INSURANCE SOLUTIONS AGENTS, SUBAGENTS AND CONSULTANTS LIMITEDShared officer / director · 7 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
ΒΑΣΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΚΤΟΡΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEO & SONS INSURANCE AGENT AND CONSULTANT LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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