DOSSIERS / HELLENIC LIFE INSURANCE COMPANY LIMITED
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Company dossier

HELLENIC LIFE INSURANCE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-13
KYBE ID: HE115264 · HE115264 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HELLENIC LIFE INSURANCE COMPANY LIMITED
DRCIP data.gov.cy
HE115264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-13
DRCIP data.gov.cy
Γρίβα Διγενή, 66,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total

Connections

11 links

People with significant control

10 people
NameRoleFromSource
OLIVER BERNARD ELLINGHAMdirectorCyprus registry
ROBERT ANASTASSIS KYPRIANOUdirectorCyprus registry
ΑΝΤΩΝΗΣ ΡΟΥΒΑΣdirectorCyprus registry
ΕΛΕΝΑ ΝΕΟΦΥΤΟΥdirectorCyprus registry
ΕΥΡΙΠΙΔΗΣ Α. ΠΟΛΥΚΑΡΠΟΥdirectorCyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΑ ΠΟΛΙΤΟΠΟΥΛΟΥdirectorCyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΟΥΗΣdirectorCyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΑΚΗΣdirectorCyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΦΕΙΔΙΑdirectorCyprus registry
ΝΙΚΗ ΑΝΘΗ ΤΕΟΥΛΙΔΟΥsecretaryCyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100