DOSSIERS / PANCYPRIAN INSURANCE SMALL-MEDIUM BUSINESS COMBINED CONTRACT
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PANCYPRIAN INSURANCE SMALL-MEDIUM BUSINESS COMBINED CONTRACT

CYPRUS · COMPANY · INCORPORATED 2022-03-02
KYBE ID: BN55165 · BN55165 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
PANCYPRIAN INSURANCE SMALL-MEDIUM BUSINESS COMBINED CONTRACT
DRCIP data.gov.cy
BN55165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-03-02
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 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 CREDIBLE AS A BANKactivePANCYPRIAN INSURANCE EMPLOYERS COMBINED CONTRACTactivePANCYPRIAN INSURANCE EMPLOYER'S LIABILITY CONTRACTactivePANCYPRIAN INSURANCE PRIVATE GADGET & MOBILE PHONE CONTRACTactivePANCYPRIAN INSURANCE PRIVATE TENANTS CONTRACTactivePANCYPRIAN INSURANCE TRAVEL INSURANCE CONTRACTactiveYIANNIS CHARALAMBIDES INSURANCES LIMITEDdissolvedΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-03-02) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100