DOSSIERS / CIN INSURANCE (AGENTS) LIMITED
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CIN INSURANCE (AGENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-07
KYBE ID: HE69373 · HE69373 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
CIN INSURANCE (AGENTS) LIMITED
DRCIP data.gov.cy
HE69373
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, BLOCK A, Flat 202,, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΟΝΕΛΑ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHAETHON INSURANCE (AGENTS) LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100