DOSSIERS / ΕΘΝΙΚΗ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ
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ΕΘΝΙΚΗ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-15
KYBE ID: HE109044 · HE109044 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
ΕΘΝΙΚΗ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-15
DRCIP data.gov.cy
Ιφιγενείας, 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

20 links
Shared operator — likely the same administrator
ΕΘΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared registered address · 2 share thisTHE BAKE SHOP L.A.Shared officer / director · 3 share thisINSURANCE ASSOCIATION OF CYPRUSShared officer / director · 4 share thisLEDRA ESTATE LIMITEDShared officer / director · 4 share thisΓΕΝΙΚΕΣ ΑΣΦΑΛΕΙΕΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisEUROLIFE PROPERTIES LIMITEDShared officer / director · 6 share thisABIDA YACHTING LIMITEDShared officer / director · 8 share thisEMSC (CYPRUS) LTDShared officer / director · 8 share thisAQUASEA YACHTING LIMITEDShared officer / director · 8 share thisL. J. H ENERGY ZONE LTDShared officer / director · 8 share thisFOURFATHERS HOLDINGS LIMITEDShared officer / director · 8 share thisΕΘΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisFIVEFATHERS HOLDINGS LIMITEDShared officer / director · 8 share thisALAVEL SERVICES LTDShared officer / director · 10 share thisPLACENDO LIMITEDShared 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 20 — full graph via /v1/entities/HE109044/network.

People with significant control

6 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΛΗΔΑ ΜΑΡΔΑΠΗΤΤΑ ΧΑΤΖΗΠΑΝΤΕΛΗdirector—Cyprus registry
ΛΟΥΗΣ ΠΟΧΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΓΡΟΤΗdirector—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 ΑΣΦΑΛΙΣΤΙΚΗ (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