DOSSIERS / ACCURO INSURANCE AGENTS EU LTD
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Company dossier

ACCURO INSURANCE AGENTS EU LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-20
KYBE ID: HE434573 · HE434573 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ACCURO INSURANCE AGENTS EU LTD
DRCIP data.gov.cy
HE434573
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-20
DRCIP data.gov.cy
Ελλάδος, 12,, Πάφος, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1AZ INVESTMENTSactive4SAL.HAYEK LTDstrike_offAA&M TRADING CYPRUS LTDdissolvedA. ARTEMIS HEALING ARROW LTDdissolvedABELGENIX LTDdissolvedABSOLUTELY BELLE LTDstrike_offADRIAN GRAY ESTATES LIMITEDactiveA.G DOLPHIN CREW MAIL SERVICES LIMITEDstrike_offAJB FINANCIAL STRATEGY CONSULTANTS LTDactiveAKET LTDstrike_offALGARMANI INTERNATIONAL LTDdissolvedALLODICA PROPERTIES LIMITEDstrike_offALPHA BRAVO INVESTMENTS LTDactiveALPHARCHON SHIPBUILDING SERVICES LTDstrike_offALTA PLAZA LTDactiveAM VIKING PROPERTY INVEST LTDactiveA.N.A INTESTO LTDactiveA.P. GASNEFT TRADING LTDstrike_offARCELIO INVEST LTDactiveAULIA CAPITAL MANAGEMENT LTDactive

+144 more

People with significant control

5 people
NameRoleFromSource
CONSTANTIA NEOPHYTOU CONSTANTINOUdirector—Cyprus registry
GREGORY GREGORIOUdirector—Cyprus registry
JAK DAVID BAREHAMdirector—Cyprus registry
MAXIMILIAAN GERARD CAVIETdirector—Cyprus registry
GREGORY GREGORIOUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100