DOSSIERS / ACCESS INSURANCE BROKERS LIMITED
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Company dossier

ACCESS INSURANCE BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-03
KYBE ID: HE90123 · HE90123 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ACCESS INSURANCE BROKERS LIMITED
DRCIP data.gov.cy
HE90123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-03
DRCIP data.gov.cy
Δερβενίων 2 & Καλλιπόλεως,, KALLIPOLIS TOWER,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ACCESS INSURANCE AGENCIES LIMITEDShared registered address · 2 share thisACCORD INSURANCE AGENCIES LIMITEDShared officer / director · 12 share thisFARETRA KTIMATIKI LIMITEDShared officer / director · 12 share thisP.H.P. HOLDINGS LIMITEDShared officer / director · 12 share thisPANADACON ENTERPRISES LTDShared officer / director · 12 share thisOLVENT LIMITEDShared officer / director · 12 share thisD.A.M. ELECTRONIC EDUCATION LIMITEDShared officer / director · 12 share thisINTERMORAX CO.Shared officer / director · 12 share thisACTION INVESTMENTS LIMITEDShared officer / director · 12 share thisACCORD TRADING AND CONSULTING LIMITEDShared officer / director · 12 share thisMEDI POWER (OVERSEAS) PUBLIC CO LIMITEDShared officer / director · 12 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΔΑΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACCORD INSURANCE AGENCIES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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