DOSSIERS / BAYTOWN INSURANCE AGENTS AND SUB-AGENTS LTD
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Company dossier

BAYTOWN INSURANCE AGENTS AND SUB-AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-07
KYBE ID: HE441359 · HE441359 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
BAYTOWN INSURANCE AGENTS AND SUB-AGENTS LTD
DRCIP data.gov.cy
HE441359
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-07
DRCIP data.gov.cy
Μακεδονίας, 19,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ADDILYN LTDShared officer / director · 6 share thisA.P. HATZICHRISTOU SERVICES LIMITEDShared officer / director · 6 share thisΑΝΑΣΤΑΣΗΣ Η. ΑΝΑΣΤΑΣΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPEEKMILAN AGENCIESShared officer / director · 6 share thisΓ.Π. "ΔΑΦΝΟΣΤΕΦΑΝΟΜΕΝΟΣ" ΑΘΛΗΤΙΚΕΣ ΕΚΔΟΣΕΙΣ ΛΤΔShared officer / director · 6 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
ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STALAGMITE INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD · strike_off · name-sim 0.51) — 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