DOSSIERS / P. KAZAMIAS INSURANCE AGENTS LTD
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Company dossier

P. KAZAMIAS INSURANCE AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-22
KYBE ID: HE479752 · HE479752 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
P. KAZAMIAS INSURANCE AGENTS LTD
DRCIP data.gov.cy
HE479752
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-22
DRCIP data.gov.cy
Σταύρου Στυλιανίδη, 6,, Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΖΑΜΙΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΖΑΜΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. KAZAMIAS INSURANCE AGENTS & CONSULTANCY LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100