DOSSIERS / ALLSTATE INSURANCE AGENTS AND CONSULTANTS LIMITED
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Company dossier

ALLSTATE INSURANCE AGENTS AND CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-06
KYBE ID: HE73527 · HE73527 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ALLSTATE INSURANCE AGENTS AND CONSULTANTS LIMITED
DRCIP data.gov.cy
HE73527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-06
DRCIP data.gov.cy
Βρυωνίδη & Πινδάρου,, GALA CHAMBERS, Flat 401 & 402,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΒΙΚΤΩΡΑΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLSTATE INSURANCE SERVICES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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