DOSSIERS / ΕΘΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ
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ΕΘΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-15
KYBE ID: HE109043 · HE109043 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
ΕΘΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-15
DRCIP data.gov.cy
Ιφιγένειας, 7,, ETHNIKI ASFALISTIKI,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

3J WORKS LIMITEDdissolvedACEK CONSULTING LIMITEDdissolvedA.C.M. CLUBCLASS (CYPRUS) LIMITEDdissolvedALECRI SERVICES LIMITEDdissolvedALTOR LΙMITEDdissolvedASZKA CONSULTING LIMITEDdissolvedAVINOAM TOURS LIMITEDdissolvedBALTPOLIS LIMITEDdissolvedBERATECH SERVICES LIMITEDdissolvedBNF CONSULTANTS LIMITEDdissolvedBRANDSELLER CO. LIMITEDdissolvedCARLFORD TRADING LIMITEDdissolvedCLABESA MEDIA LIMITEDdissolvedCOMMERLANS TRADING LIMITEDdissolvedCONTACTUS LIMITEDdissolvedCORORUS LTDdissolvedCRUSAMAR TRADING LIMITEDdissolvedCRUSIALIS LIMITEDdissolvedCRYSTALYS MEDIA LIMITEDdissolvedDANDFORD TRADING LIMITEDdissolved

+112 more

Connections

19 links
Shared operator — likely the same administrator
ΕΘΝΙΚΗ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared registered address · 2 share thisEUROLIFE PROPERTIES LIMITEDShared officer / director · 3 share thisEUROLIFE LIMITEDShared officer / director · 3 share thisTHE BAKE SHOP L.A.Shared officer / director · 3 share thisLEDRA ESTATE LIMITEDShared officer / director · 6 share thisFIVEFATHERS HOLDINGS LIMITEDShared officer / director · 8 share thisFOURFATHERS HOLDINGS LIMITEDShared officer / director · 8 share thisABIDA YACHTING LIMITEDShared officer / director · 8 share thisΕΘΝΙΚΗ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisEMSC (CYPRUS) LTDShared officer / director · 8 share thisL. J. H ENERGY ZONE LTDShared officer / director · 8 share thisAQUASEA YACHTING LIMITEDShared officer / director · 8 share thisDEUS EX MACHINA MARITIME LTDShared officer / director · 10 share thisΓΕΝΙΚΕΣ ΑΣΦΑΛΕΙΕΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisALAVEL SERVICES LTDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE109043/network.

People with significant control

6 people
NameRoleFromSource
ΑΘΗΝΑ ΣΙΗΠΙΛΛΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΛΗΔΑ ΜΑΡΔΑΠΗΤΤΑ ΧΑΤΖΗΠΑΝΤΕΛΗdirector—Cyprus registry
ΛΟΥΗΣ ΠΟΧΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΤΣΙΟΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΘΝΙΚΗ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100