DOSSIERS / ALLIANZ ΕΥΡΩΠΑΪΚΗ ΠΙΣΤΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ
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ALLIANZ ΕΥΡΩΠΑΪΚΗ ΠΙΣΤΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ

CYPRUS · COMPANY · INCORPORATED 2013-12-20
KYBE ID: AE2847 · AE2847 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

strike_off
ALLIANZ ΕΥΡΩΠΑΪΚΗ ΠΙΣΤΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ
DRCIP data.gov.cy
AE2847
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2013-12-20
DRCIP data.gov.cy
John Kennedy, 23,, GLOBE HOUSE, Floor 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ALLIANZ-TIRIAC PENSII PRIVATE SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII PRIVATE SAShared officer / director · 2 share thisTOWARZYSTWO UBEZPIECZEŃ I REASEKURACJI ALLIANZ POLSKA SPÓŁKA AKCYJNAShared officer / director · 3 share thisSATURI 141 LTDShared registered address · 3 share thisTOWARZYSTWO UBEZPIECZEŃ ALLIANZ ŻYCIE POLSKA SPÓŁKA AKCYJNAShared officer / director · 3 share thisCALADENIA 313 LIMITEDShared registered address · 3 share thisIASIS INTERNATIONAL GROUP S.R.L.Shared officer / director · 4 share thisV.CHR. ADVERTISING & MEDIA SERVICES LTDShared officer / director · 4 share thisBIOPRO HEALTH & BEAUTY S.R.L.Shared officer / director · 4 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΤΑΦΟΥΝΑΣauthorised—Cyprus registry
BETTINA CLAUDIA DIETSCHEdirector—Cyprus registry
CHRISTOPH PLEINdirector—Cyprus registry
CRISTIAN GALIZZIdirector—Cyprus registry
LORELLA SDRIGOTTIdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΧΡΙΣΤΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΤΣΙΑΝΟΣdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100