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Company dossier

C.R.T. INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-05
KYBE ID: HE417916 · HE417916 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameC.R.T. INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD

DRCIP data.gov.cy

RegistrationHE417916

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-02-05

DRCIP data.gov.cy

Registered addressΑχαρνών, 22,, Λακατάμια, 2305, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MASAOUTIS SIGNAGE & METAL ART LTDactive

Connections

4 links

Shared operator — likely the same administrator

ΑΝΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ & ΣΙΑShared officer / director · 3 share this BARRON ARTWORKS LIMITEDShared officer / director · 3 share this DEALTECH SALES LTDShared officer / director · 4 share this TECHEAVEN LTDShared officer / director · 4 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

5 people

Name	Role	From	Source
ΑΝΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΡΕΝΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & C PAPANICOLAOU INSURANCE AGENCY & CONSULTANTS LTD · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100