DOSSIERS / APLAS INSURANCE AGENTS & CONSULTANTS LTD
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Company dossier

APLAS INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 1997-03-19
KYBE ID: HE84878 · HE84878 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
APLAS INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE84878
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-19
DRCIP data.gov.cy
Θερμοπυλών, 6,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CH. AND M. APLAS ESTATES LIMITEDShared officer / director · 2 share thisMARINAS' HAPPY TAKE AWAY LTDShared officer / director · 4 share thisANC SPORTS & TOYS LIMITEDShared registered address · 4 share thisCH. APLAS HILLS LIMITEDShared officer / director · 4 share thisCH. APLAS HILLS LIMITEDShared registered address · 4 share thisHAPPINESS DEVELOPER LTDShared officer / director · 4 share thisFINIDELIA LTDShared registered address · 4 share thisNEW STIGMA EVENTS LTDShared officer / director · 5 share thisSAYLESS-PAYLESS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 5 share thisSCA W-INSURANCE AGENCIES CYPRUS LTDShared officer / director · 5 share thisH.M.S. ARKADIOU INSURANCE AGENCIES 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

3 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΑΡΚΑΔΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Φ. ΑΠΛΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΠΛΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAYLESS-PAYLESS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTD · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100