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ΥΔΡΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-07-27
KYBE ID: HE122764 · HE122764 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
ΥΔΡΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE122764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-27
DRCIP data.gov.cy
Στροβόλου, 11,, ΣΕΚ, Floor 5,, 2018, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
ΠΑΥΛΟΣ ΓΕΩΡΓΙΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔShared officer / director · 3 share thisPOLYS KLEANTHOUS LIMITEDShared officer / director · 3 share thisLAFOIRE ENTERPRISES LTDShared officer / director · 8 share thisNEESONA LIMITEDShared officer / director · 8 share thisCY.I.T. CYPRUS INNOVATION TECHNOLOGIES LTDShared officer / director · 8 share thisLUGENA HOLDINGS LIMITEDShared officer / director · 8 share thisFYSELO INVESTMENTS LIMITEDShared officer / director · 8 share thisFENOREN LTDShared officer / director · 8 share thisFRONDANA HOLDINGS LIMITEDShared officer / director · 8 share thisHOMETRENDS (CYPRUS) LIMITEDShared officer / director · 8 share thisPARSECTIX LTDShared officer / director · 8 share thisSNORTAX LIMITEDShared officer / director · 8 share thisMGL WALLET LTDShared officer / director · 8 share thisZAPIERO INVEST LIMITEDShared officer / director · 8 share thisTEROXX DIGITAL ASSET LTDShared officer / director · 8 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 25 — full graph via /v1/entities/HE122764/network.

People with significant control

9 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΜΗΛΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΠΟΛΥΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100