DOSSIERS / CARDEAN INSURANCE AGENCIES (CYPRUS) LIMITED
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Company dossier

CARDEAN INSURANCE AGENCIES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-07-08
KYBE ID: HE8172 · HE8172 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CARDEAN INSURANCE AGENCIES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE8172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-07-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 17,, Floor 2, Flat Β1,, 1502, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΛΙΔΗΣdirector—Cyprus registry
CHANTECLAIR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MISTRAL INSURANCE AGENCIES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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