DOSSIERS / ATLANTIC INSURANCE COMPANY PUBLIC LIMITED
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Company dossier

ATLANTIC INSURANCE COMPANY PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-07-19
KYBE ID: HE20008 · HE20008 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

active
ATLANTIC INSURANCE COMPANY PUBLIC LIMITED
DRCIP data.gov.cy
HE20008
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1983-07-19
DRCIP data.gov.cy
Εσπερίδων, 15,, ATLANTIC BUILDING,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

30 links
Shared operator — likely the same administrator
LYSSI INVESTMENTS LIMITEDShared registered address · 3 share thisATLANTIC CONSULTANCY SERVICES LIMITEDShared officer / director · 3 share thisLION INSURANCE AGENCY LIMITEDShared officer / director · 3 share thisLYSSI INSURANCE AGENTS LIMITEDShared registered address · 3 share thisPYRIPOL LTDShared officer / director · 4 share thisPYRIBOA PROPERTY LTDShared officer / director · 4 share thisALBALATE COMPANY LIMITEDShared officer / director · 5 share thisJCC PAYMENT SYSTEMS LIMITEDShared officer / director · 5 share thisAKIMORIA ENTERPRISES LIMITEDShared officer / director · 5 share thisTOPUNI INVESTMENTS LIMITEDShared officer / director · 5 share thisM.A.G.H.K. BARBECUEShared officer / director · 6 share thisSANOKA HOLDINGS LIMITEDShared officer / director · 6 share thisCHRIS JOANNOU PUBLIC LIMITEDShared officer / director · 6 share thisLCCK MANAGEMENT SERVICES LTDShared officer / director · 6 share thisI.C.L VALUE CONSULTING LIMITEDShared officer / director · 6 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 30 — full graph via /v1/entities/HE20008/network.

People with significant control

10 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΠΥΡΙΣΙΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΡΙΣΙΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΡΑΓΚΟΥΛΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΙΡΙΣΙΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΕΝΟΙΚΟΣ ΜΕΣΣΙΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΡΙΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100