DOSSIERS / ΥΔΡΟΓΕΙΟΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ
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ΥΔΡΟΓΕΙΟΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ

CYPRUS · COMPANY · INCORPORATED 2004-01-30
KYBE ID: AE1860 · AE1860 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΥΔΡΟΓΕΙΟΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ
DRCIP data.gov.cy
AE1860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2004-01-30
DRCIP data.gov.cy
Μεδούσης, 2,, YDROGIOS HOUSE,, 6059, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
YPERA INSURANCE CO. LTDShared officer / director · 2 share thisΟΡΟΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔShared officer / director · 4 share thisAA & P. EL.USIVE INVESTMENTS LTDShared officer / director · 5 share thisKORIFI DEVELOPERS LIMITEDShared officer / director · 5 share thisK.N.Z. DEVELOPMENTS CO LIMITEDShared officer / director · 5 share thisYPERA INSURANCE CO. LTDShared registered address · 6 share thisGLOBE INSURANCEShared registered address · 6 share thisAA & P. EL.USIVE INVESTMENTS LTDShared registered address · 6 share thisKARYATIS ADMINISTRATORS LTDShared registered address · 6 share thisΚΑΡΥΑΤΙΣ ΕΤΑΙΡΕΙΑ ΠΡΑΚΤΟΡΩΝ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΑΣΦΑΛΕΙΩΝ ΛΤΔShared registered address · 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

13 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΑΝΤΩΝΙΟΥauthorised—Cyprus registry
ΚΕΝΔΕΑΣ ΣΕΡΓΗΣauthorised—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΑΣΚΑΡΕΛΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΜΠΕΓΙΟΓΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΑΦΕΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΟΥΡΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΝΕΛΛΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΟΡΟΜΠΙΛΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΑΣKΑΡΕΛΗΣdirector—Cyprus registry
ΣΕΡΑΦΕΙΜ ΑΙΣΩΠΟΣdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΔΑΜΑΣΚΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΤΖΗΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΤΙΝΟΠΟΥΛΟΣdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100