DOSSIERS / ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ Η "ΚΕΝΤΡΙΚΗ" ΛΙΜΙΤΕΔ
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ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ Η "ΚΕΝΤΡΙΚΗ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-02-26
KYBE ID: HE19119 · HE19119 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ Η "ΚΕΝΤΡΙΚΗ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE19119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-02-26
DRCIP data.gov.cy
Κλήμεντος, 33,, KENTRIKI BUILDING,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

ABX KMS CLEARING (CYPRUS) LIMITEDactiveAD GRABBER LIMITEDdissolvedAIMEUS INVESTMENTS LIMITEDdissolvedAMANALIAR LIMITEDdissolvedAMIDIA LIMITEDdissolvedAQUILIFER LTDdissolvedASPROYI SHIPPING CO. LIMITEDactiveBACALAENO LIMITEDdissolvedBAIRO LIMITEDdissolvedBILLKON HOUSE LIMITEDdissolvedBLUEBASE LIMITEDstrike_offB.P.M BLACKOUT PROJECT MANAGEMENT LTDactiveCA FIDUCIA ( CYPRUS) LIMITEDstrike_offCALIENTE BEVERAGES (CYPRUS) LIMITEDdissolvedCA MEDIA CREATIONS LIMITEDstrike_offCCP PROFESSIONAL SERVICESdissolvedCEEIF CENTRAL AND EASTERN EUROPEAN INVESTMENT LIMITEDstrike_offCORAL SHORE HOLDINGS LIMITEDdissolvedCOSTAS HADJICOSTANTIS DEVELOPERS LIMITEDactiveDARMI HOLDINGS LIMITEDstrike_off

+63 more

Connections

25 links
Shared operator — likely the same administrator
KFS INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 2 share thisΣΤΕΛΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 2 share thisPHILIPPOS RASPAS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 2 share thisS. KOUKOUNIS INSURANCE AGENCY & CONSULTANTS LIMITEDShared officer / director · 2 share thisCH. AL. NEW MESSAGE DISTRIBUTION SERVICE LIMITEDShared officer / director · 4 share thisANSO MEDICAL SUPPLIES LIMITEDShared mail server · 4 share thisM.A. PHARMACEUTICALS TRADING LIMITEDShared mail server · 4 share thisMEDTRACS LTDShared web domain · 4 share thisΠΕΤΡΟΣ ΡΑΣΠΑΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisMEDTRACS LTDShared mail server · 4 share thisM.A. PHARMACEUTICALS TRADING LIMITEDShared web domain · 4 share thisANSO MEDICAL SUPPLIES LIMITEDShared web domain · 4 share thisΑΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΛΤΔShared officer / director · 7 share thisΣΕΠΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΝΤΙΠΡΟΣΩΠΕΙΑΙ ΑΣΦΑΛΕΙΩΝ ΠΥΡΑΜΙΣShared 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 25 — full graph via /v1/entities/HE19119/network.

People with significant control

9 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΡΥΣΟΣΤΟΜΟΥ ΓΕΩΡΓΑΛΛΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΡΑΣΠΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΚΟΥΝΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΡΑΣΠΑΣdirector—Cyprus registry
ΑΡΤΕΜΙΣ ΕΛΕΝΗ ΓΕΩΡΓΑΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥ (officer) matches PEP Aristos Chrysostomou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100