DOSSIERS / HELLENIC LIFE H ASFALIA SAS STIN TRAPEZA SAS
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Company dossier

HELLENIC LIFE H ASFALIA SAS STIN TRAPEZA SAS

CYPRUS · COMPANY · INCORPORATED 2020-11-06
KYBE ID: BN52434 · BN52434 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
HELLENIC LIFE H ASFALIA SAS STIN TRAPEZA SAS
DRCIP data.gov.cy
BN52434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-11-06
DRCIP data.gov.cy
Γρίβα Διγενή, 66,, 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 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 CREDIBLE AS A BANKactivePANCYPRIAN 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

People with significant control

1 people
NameRoleFromSource
HELLENIC LIFE INSURANCE COMPANY LIMITEDshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2020-11-06) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100