DOSSIERS / "Z " INSURANCE LIMITED
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"Z " INSURANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-21
KYBE ID: HE123239 · HE123239 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
"Z " INSURANCE LIMITED
DRCIP data.gov.cy
HE123239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2001-08-21
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

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

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

20 links
Shared operator — likely the same administrator
ASTRA SELF DRIVE CARS LIMITEDShared officer / director · 2 share thisΨΗΛΟΡΙΤΗΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΛΕΞΗΣ ΠΑΠΑΚΩΣΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSILVER FUTURE PROPERTIES LTDShared officer / director · 10 share thisMARDONERO TRADING LTDShared officer / director · 10 share thisΚΙΛΙΜΑΝΤΖΑΡΟ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA. PETSAS AND SONS (DEVELOPERS) LIMITEDShared officer / director · 10 share thisΖΩΗ Α. ΠΕΤΣΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΕΡΙΦΟΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCOSTAMYR CAR-HIRE LIMITEDShared officer / director · 10 share thisUNIWHEELS CAR RENTALS LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisJ.P.S. TRANSPORT & TOURS LIMITEDShared officer / director · 11 share thisEMBROS CAR HIRE LIMITEDShared officer / director · 11 share thisATALANTA CAR RENTALS LIMITEDShared officer / director · 11 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/HE123239/network.

People with significant control

11 people
NameRoleFromSource
ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΥΡΟΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΝΤΟΣ Για ΑΝΔΡΕΑΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΞΟΥΤΗΣ Για ΣΤΑΥΡΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΔΑΝΟΣ Για ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100