DOSSIERS / ΙΝΤΕΡΑΜΕΡΙΚΑΝ, ΕΛΛΗΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΕΩΝ ΖΗΜΙΩΝ Α.Ε
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ΙΝΤΕΡΑΜΕΡΙΚΑΝ, ΕΛΛΗΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΕΩΝ ΖΗΜΙΩΝ Α.Ε

CYPRUS · COMPANY · INCORPORATED 1986-05-21
KYBE ID: AE466 · AE466 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 5Sources

Key facts

strike_off
ΙΝΤΕΡΑΜΕΡΙΚΑΝ, ΕΛΛΗΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΕΩΝ ΖΗΜΙΩΝ Α.Ε
DRCIP data.gov.cy
AE466
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1986-05-21
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

7 links
Shared operator — likely the same administrator
INTERAMERICAN LIFE INSURANCE COMPANYShared officer / director · 2 share thisDEMCO INSURANCE LIMITEDShared officer / director · 3 share thisALI-FLORShared officer / director · 4 share thisSCI CHALMETTEShared officer / director · 4 share thisGTVIGOR CLOTHINGShared officer / director · 5 share thisGLETHAM HOLDINGS LIMITEDShared officer / director · 5 share thisS.G. HIGHDRATE TRADEShared 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

13 people
NameRoleFromSource
CYPROLIAISON LIMITEDauthorised—Cyprus registry
ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥauthorised—Cyprus registry
GILLES DE MONTALEMBERTdirector—Cyprus registry
JACQUES-HENRI GOUGENHEIMdirector—Cyprus registry
JEAN-PAUL WAUTERSdirector—Cyprus registry
JEAN-PIERRE RUAULTdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΑΡΟΥΧΑΣdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΚΟΥΛΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΟΝΤΟΜΗΝΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΟΝΤΟΜΙΧΑΛΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΒΙΤΩΡΗΣdirector—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΤΣΑΡΟΥΧΑΣ (officer) matches PEP Γιώργος Τσαρουχάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 50?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score50/100