DOSSIERS / ΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ
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ΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ

CYPRUS · COMPANY · INCORPORATED 1995-02-16
KYBE ID: AE802 · AE802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ
DRCIP data.gov.cy
AE802
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1995-02-16
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Δοσιθέου, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
CORAWAY LIMITEDShared officer / director · 2 share thisΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΩΗΣShared officer / director · 3 share thisΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑShared officer / director · 3 share thisBOUTHALA LTDShared officer / director · 6 share thisNTIFLO ENTERPRISES LTDShared officer / director · 6 share thisΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGAMETEXT HOLDINGS LIMITEDShared officer / director · 6 share thisC.E. MONTECHRISTO ORGANIC FARMShared officer / director · 12 share thisRISKO INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 12 share thisKZ WELLS LTDShared officer / director · 12 share thisEXECUTIVE INSURANCE CONSULTANTS LIMITEDShared officer / director · 12 share thisC.E. CAPTAIN MONTECHRISTO ESTATES LTDShared officer / director · 12 share thisΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΜΑΣΣΟY) ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 12 share thisE. & P. EURAEXPORT CO.Shared officer / director · 12 share thisC.M.A.S. CONFERENCESShared 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.

Showing 15 of 18 — full graph via /v1/entities/AE802/network.

People with significant control

11 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥauthorised—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΑΦΙΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΕΣΥΠΡΗΣdirector—Cyprus registry
ΕΠΑΜΕΙΝΩΝΔΑΣ ΛΑΜΠΑΔΑΡΙΟΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΖΑΚΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΣΑΝΙΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΤΖΑΣdirector—Cyprus registry
ΜΕΓΑΚΛΗΣ ΛΟΥΡΙΔΑΣdirector—Cyprus registry
ΜΗΝΑΣ ΤΑΝΕΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΨΩΜΙΑΔΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΦΛΕΓΓΑΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100