DOSSIERS / AVEPLUS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD
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AVEPLUS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-17
KYBE ID: HE462921 · HE462921 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AVEPLUS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE462921
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-17
DRCIP data.gov.cy
Πεντέλης, 10,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AVEPLUS TRAVEL & SERVICES LTDShared registered address · 2 share thisAVEPLUS TRAVEL & SERVICES LTDShared officer / director · 2 share thisP & P UNITHERM CO LIMITEDShared officer / director · 5 share thisΠ. Χ" ΓΕΩΡΓΙΟΥ (ΑΦΡΙΚΑΝΟΣ) ΣΟΥΠΕΡ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPE.H SOLAR & MECHANICAL SERVICES 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100