DOSSIERS / YPERA INSURANCE CO. LTD
← SearchExport PDF
Company dossier

YPERA INSURANCE CO. LTD

CYPRUS · COMPANY · INCORPORATED 2002-07-16
KYBE ID: HE131789 · HE131789 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
YPERA INSURANCE CO. LTD
DRCIP data.gov.cy
HE131789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-16
DRCIP data.gov.cy
Μεδούσης, 2,, YDROGIOS HOUSE,, 6059, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
AA & P. EL.USIVE INVESTMENTS LTDactiveA. SOULIS (AKINITA) LTDdissolvedA. SOULIS (KTIMATIKI) LTDdissolvedGLOBE INSURANCEactiveKARYATIS ADMINISTRATORS LTDactiveRAMRANGE TECHNOLOGIES LIMITEDdissolvedSOULIS & ANDREOU REAL ESTATES AGENT LIMITEDdissolvedΚΑΡΥΑΤΙΣ ΕΤΑΙΡΕΙΑ ΠΡΑΚΤΟΡΩΝ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΑΣΦΑΛΕΙΩΝ ΛΤΔactiveΥΔΡΟΓΕΙΟΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑdissolved

Connections

27 links
Shared operator — likely the same administrator
ΚΕΝΔΕΑΣ Α. ΣΕΡΓΗ Δ.Ε.Π.Ε.Shared officer / director · 2 share thisΥΔΡΟΓΕΙΟΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 2 share thisΟΡΟΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔShared officer / director · 4 share thisAA & P. EL.USIVE INVESTMENTS LTDShared officer / director · 5 share thisKORIFI DEVELOPERS LIMITEDShared officer / director · 5 share thisK.N.Z. DEVELOPMENTS CO LIMITEDShared officer / director · 5 share thisGLOBE INSURANCEShared registered address · 6 share thisΥΔΡΟΓΕΙΟΣ ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑShared registered address · 6 share thisAA & P. EL.USIVE INVESTMENTS LTDShared registered address · 6 share thisΚΑΡΥΑΤΙΣ ΕΤΑΙΡΕΙΑ ΠΡΑΚΤΟΡΩΝ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΑΣΦΑΛΕΙΩΝ ΛΤΔShared registered address · 6 share thisKARYATIS ADMINISTRATORS LTDShared registered address · 6 share thisAEK HOLDINGS PUBLIC LIMITEDShared officer / director · 7 share thisINSURANCE ASSOCIATION OF CYPRUSShared officer / director · 7 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 7 share thisΤΑΜΕΙΟΝ ΑΣΦΑΛΙΣΤΩΝ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝShared officer / director · 7 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 27 — full graph via /v1/entities/HE131789/network.

People with significant control

9 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΑΣΚΑΡΕΛΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΜΠΕΓΙΟΓΛΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΕΝΔΕΑΣ ΣΕΡΓΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΝΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΑΣΚΑΡΕΛΗΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΚΑΣΚΑΡΕΛΗsecretary—Cyprus registry
ΚΕΝΔΕΑΣ ΣΕΡΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100