DOSSIERS / SAYLESS-PAYLESS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD
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SAYLESS-PAYLESS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429796 · HE429796 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
SAYLESS-PAYLESS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE429796
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.I.MA.A. CYPRUS INSURANCE MARKET AGENCIES LTDShared officer / director · 2 share thisAPLAS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 5 share thisNEW STIGMA EVENTS LTDShared officer / director · 5 share thisSCA W-INSURANCE AGENCIES CYPRUS LTDShared officer / director · 5 share thisH.M.S. ARKADIOU INSURANCE AGENCIES LTDShared officer / director · 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
ΣΑΒΒΑΚΗΣ ΑΡΚΑΔΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΡΚΑΔΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APLAS INSURANCE AGENTS & CONSULTANTS LTD · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100