DOSSIERS / A. TOP INSURANCE AGENTS & SUB AGENTS & CONSULTANTS & ASSOCIATES LTD
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A. TOP INSURANCE AGENTS & SUB AGENTS & CONSULTANTS & ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-18
KYBE ID: HE450509 · HE450509 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
A. TOP INSURANCE AGENTS & SUB AGENTS & CONSULTANTS & ASSOCIATES LTD
DRCIP data.gov.cy
HE450509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-18
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 16,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
CHARALAMBOS S. AGATHAGGELOU INSURANCE CONSULTANTS LTDShared officer / director · 4 share thisΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.C.A. HEALTH PRODUCTS FOR ALL 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100