DOSSIERS / ANTONEL INSURANCE AGENT LTD
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Company dossier

ANTONEL INSURANCE AGENT LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-03
KYBE ID: HE487449 · HE487449 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ANTONEL INSURANCE AGENT LTD
DRCIP data.gov.cy
HE487449
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-03
DRCIP data.gov.cy
'Ιωνος Δραγούμη, 18,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHR INSURANCE AGENTS,SUB-AGENTS AND CONSULTANTS LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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