DOSSIERS / PANCYPRIAN INSURANCE CREDIBLE AS A BANK
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PANCYPRIAN INSURANCE CREDIBLE AS A BANK

CYPRUS · COMPANY · INCORPORATED 2011-05-20
KYBE ID: BN36284 · BN36284 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
PANCYPRIAN INSURANCE CREDIBLE AS A BANK
DRCIP data.gov.cy
BN36284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-05-20
DRCIP data.gov.cy
Γρίβα Διγενή, 66,, PANGYPRIAKIS BUILDING,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
HELLENIC LIFE ACCIDENT PENSION PLANactiveHELLENIC LIFE DREAD DISEASE COVERactiveHELLENIC LIFE EMPLOYEES' REWARD SCHEMEactiveHELLENIC LIFE FUTURE PLUS ADVANCE UNIT LINKED PLANactiveHELLENIC LIFE FUTURE PLUS UNIT LINKED PLANactiveHELLENIC LIFE H ASFALIA SAS STIN TRAPEZA SASactiveHELLENIC LIFE INSURANCE COMPANY LIMITEDdissolvedHELLENIC LIFE PROTECTION PLUSactiveHELLENIC LIFE SAFELY INSURED AT YOUR BANKactiveHELLENIC LIFE SMART PLAN, SINGLE PREMIUM INSURANCE INVESTMENT SCHEMEactiveHELLENIC LIFE STUDENT MEDICARDactivePANCYPRIAN INSURANCE BUSINESS COMBINED CONTRACTactivePANCYPRIAN INSURANCE EMPLOYERS COMBINED CONTRACTactivePANCYPRIAN INSURANCE EMPLOYER'S LIABILITY CONTRACTactivePANCYPRIAN INSURANCE PRIVATE GADGET & MOBILE PHONE CONTRACTactivePANCYPRIAN INSURANCE PRIVATE TENANTS CONTRACTactivePANCYPRIAN INSURANCE SMALL-MEDIUM BUSINESS COMBINED CONTRACTactivePANCYPRIAN INSURANCE TRAVEL INSURANCE CONTRACTactiveYIANNIS CHARALAMBIDES INSURANCES LIMITEDdissolvedΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔdissolved

+12 more

Connections

4 links
Shared operator — likely the same administrator
YIANNIS CHARALAMBIDES INSURANCES LIMITEDShared registered address · 5 share thisΣΥΜΒΟΛΑΙΟ ΥΠΕΡΑΣΦΑΛΕΙΑΣ ΕΡΓΟΔΟΤΩΝ ΠΑΓΚΥΠΡΙΑΚΗΣ ΑΣΦΑΛΙΣΤΙΚΗΣShared registered address · 5 share thisΣΥΜΒΟΛΑΙΟ ΟΧΗΜΑΤΩΝ ΙΔΙΩΤΩΝ ΠΑΓΚΥΠΡΙΑΚΗΣ ΑΣΦΑΛΙΣΤΙΚΗΣShared registered address · 5 share thisΣΥΜΒΟΛΑΙΟ ΚΑΤΟΙΚΙΑΣ ΙΔΙΩΤΩΝ ΠΑΓΚΥΠΡΙΑΚΗΣ ΑΣΦΑΛΙΣΤΙΚΗΣShared registered address · 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

1 people
NameRoleFromSource
ΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100