DOSSIERS / ΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΩΗΣ
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ΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΩΗΣ

CYPRUS · COMPANY · INCORPORATED 1989-12-27
KYBE ID: AE565 · AE565 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
ΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΩΗΣ
DRCIP data.gov.cy
AE565
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1989-12-27
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Δοσιθέου,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links

People with significant control

10 people
NameRoleFromSource
ΜΑΡΙΟΣ Γ. ΧΡΙΣΤΟΦΟΡΟΥauthorisedCyprus registry
DICK STEPHAN VAN HOUTdirectorCyprus registry
DICK VAN LITLdirectorCyprus registry
KORNELIS JAN STORMdirectorCyprus registry
ΔΙΟΝΥΣΙΟΣ ΒΑΡΒΑΡΗΓΟΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΛΜΕΡdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΠΟΥΛΟΣdirectorCyprus registry
ΜΗΝΑΣ ΤΑΝΕΣdirectorCyprus registry
ΠΑΥΛΟΣ ΨΩΜΙΑΔΗΣdirectorCyprus registry
ΤΡΥΦΩΝ ΚΟΥΤΑΛΙΔΗΣdirectorCyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΠΟΥΛΟΣ (officer) matches PEP Konstantinos Christopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΠΟΥΛΟΣ (officer) matches PEP Κωνσταντίνος Αθ. Χριστόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100