DOSSIERS / HELLENIC GENERAL INSURANCE COMPANY LIMITED
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Company dossier

HELLENIC GENERAL INSURANCE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-25
KYBE ID: HE102421 · HE102421 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HELLENIC GENERAL INSURANCE COMPANY LIMITED
DRCIP data.gov.cy
HE102421
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-25
DRCIP data.gov.cy
Διγενή Ακρίτα, 92,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.T. BANK LINKactiveHELLENICARDactiveHELLENIC ASSET MANAGEMENT FUNDactiveHELLENIC BANK CASHCARDactiveHELLENIC BANK INVESTMENTS SECURITIES AND FINANCIAL SERVICESactiveHELLENIC BANK PRIVELEGED CARDactiveHELLENIC CAPITAL MANAGEMENT FUNDactiveHELLENIC CYPRUS ASSET ALLOCATION FUNDactiveHELLENIC CYPRUS BOND FUNDactiveHELLENIC CYPRUS EQUITY FUNDactiveHELLENIC DIRECT INVESTMENT FUNDactiveHELLENIC E-BANKING SERVICESactiveHELLENIC ELECTRONIC BANKING SERVICESactiveHELLENIC EQUITY GROWTH FUNDactiveHELLENIC FIXED INCOME FUNDactiveHELLENIC GENERALactiveHELLENIC GOLDEN ATHINA BALANCED FUNDactiveHELLENIC HYPERactiveHELLENIC LEASE CONNECTactiveHELLENIC LEASE DIRECTactive

+51 more

Connections

5 links
Shared operator — likely the same administrator
HELLENIC INFODATA SERVICES LIMITEDShared officer / director · 2 share thisCHRISTOPHOROS PAPADOPOULOS (TRADING) LIMITEDShared officer / director · 3 share thisHELLENIC BANK (FACTORS) LIMITEDShared officer / director · 3 share thisE.P. AXIA SECURITIES LIMITEDShared officer / director · 3 share thisHB INSURANCE HOLDING LTDShared officer / director · 3 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡ. ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Σ. ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΧΡ. ΓΑΛΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ Χ. ΒΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100