KYBE — See who's really behind any company

Company dossier

ΑΣΦΑΛΙΣΤΙΚΟΣ ΚΑΙ ΟΙΚΟΝΟΜΙΚΟΣ ΜΗΝΗΤΩΡ

CYPRUS · COMPANY · INCORPORATED 1972-04-13
KYBE ID: BN2174 · BN2174 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΑΣΦΑΛΙΣΤΙΚΟΣ ΚΑΙ ΟΙΚΟΝΟΜΙΚΟΣ ΜΗΝΗΤΩΡ

DRCIP data.gov.cy

RegistrationBN2174

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1972-04-13

DRCIP data.gov.cy

Registered addressΚωστή Παλαμά, 4,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PRIVATE INSTITUTE OF SALES AND MARKETING MANAG.(HADJIYANNI)active

Connections

1 link

Shared operator — likely the same administrator

PRIVATE INSTITUTE OF SALES AND MARKETING MANAG.(HADJIYANNI)Shared registered address · 2 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

1 people

Name	Role	From	Source
ΠΑΝΟΣ ΙΩΑΝΝΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100