DOSSIERS / KEY PARTNERS GENERAL INSURANCE AGENTS & SUB-AGENTS LTD
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Company dossier

KEY PARTNERS GENERAL INSURANCE AGENTS & SUB-AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 1996-05-10
KYBE ID: HE78860 · HE78860 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
KEY PARTNERS GENERAL INSURANCE AGENTS & SUB-AGENTS LTD
DRCIP data.gov.cy
HE78860
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-10
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 65,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SEE YOU TRAVEL LIMITEDShared registered address · 2 share thisA&A PARTNERS INSURANCE CONSULTANTS LTDShared officer / director · 6 share thisKEY PARTNERS LIFE INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisBLUE BYTE (CYPRUS) LIMITEDShared officer / director · 6 share thisKEY PARTNERS BOOKKEEPING LIMITEDShared officer / director · 6 share thisSEE YOU TRAVEL LIMITEDShared officer / director · 6 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
ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΠΑΝΑΓΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEY PARTNERS LIFE INSURANCE AGENTS & CONSULTANTS LTD · dissolved · name-sim 0.6) — 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