DOSSIERS / FRONTIDA INSURANCE AGENTS & CONSULTANTS LTD
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Company dossier

FRONTIDA INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 1995-08-14
KYBE ID: HE73014 · HE73014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
FRONTIDA INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE73014
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-14
DRCIP data.gov.cy
Τζένης Καρέζη, 7Α,, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.D.S. TRUST INVESTMENTS LIMITEDShared officer / director · 2 share thisL.L.A DINER LTDShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΠΑΤΣΙΑΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΙΟΥ ΙΩΑΝΝΟΥ ΠΙΤΣΙΛΙΑΣ «ΑΝΑΓΕΝΝΗΣΙΣ» ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCOPYTIME COPY CENTERShared officer / director · 5 share thisWISE PRINT LTDShared officer / director · 5 share thisΜΙΧΑΛΑΚΗΣ ΠΑΤΣΙΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.P. SOUND & VISION 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΤΣΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΤΣΙΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΕΛΙΝΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΤΣΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100