DOSSIERS / Κ&Α ΟLYMPIOS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

Κ&Α ΟLYMPIOS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-19
KYBE ID: HE68159 · HE68159 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Κ&Α ΟLYMPIOS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITED
DRCIP data.gov.cy
HE68159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-19
DRCIP data.gov.cy
Ικαρίας, 9,, Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TH. ANDREOU & A. THEOFANOUS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisK & A OLYSOFT LIMITEDShared officer / director · 4 share thisA. K. LULLABUYShared officer / director · 4 share thisKYRIAKOS D. OLYMBIOS ESTATE AGENCY LIMITEDShared officer / director · 11 share thisPROPERTYLINK ESTATE AGENTS LTDShared officer / director · 11 share thisK.A.P. CITY INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LIMITEDShared officer / director · 11 share thisBERLIOZ DEVELOPERS LTDShared officer / director · 11 share thisPROPERTYLINK ESTATE AGENTS AND PROPERTY CONSULTANTSShared officer / director · 11 share thisA.K. NETEX SERVICES LIMITEDShared officer / director · 11 share thisPROPERTYLINKShared officer / director · 11 share thisFOX INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LTDShared officer / director · 11 share thisK D OLYMBIOS ESTATES CO LIMITEDShared officer / director · 11 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
ΚΥΡΙΑΚΟΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOX INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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