DOSSIERS / ERB CYPRUS INSURANCE HOLDINGS LIMITED
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Company dossier

ERB CYPRUS INSURANCE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-22
KYBE ID: HE227829 · HE227829 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ERB CYPRUS INSURANCE HOLDINGS LIMITED
DRCIP data.gov.cy
HE227829
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-22
DRCIP data.gov.cy
Ακροπόλεως, 17,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
CL ARCHANGELOS ANAPTYXIS LTDactiveCL ARCHANGELOS PROPERTIES LTDactiveCL (MESA GEITONIA) PROPERTIES LTDactiveCYPRIALIFE INSURANCE BROKERS LTDactiveERB ASFALISTIKI LIMITEDactiveERB CYPRIALIFE LIMITEDactiveERB CYPRUS PROPERTIES LTDactiveERB CYPRUS TOWER LTDactiveLAIKI BROKERS (INSURANCE & CONSULTANCY SERVICES) LIMITEDactiveLAIKI INSURANCE AGENCIES LIMITEDactiveLCL CAVENDISH PLACE PROPERTIES LIMITEDdissolvedLCYL DRAMAS PROPERTIES LIMITEDactiveLCYL KARPENISIOU PROPERTIES LIMITEDactiveLCYL KITI PROPERTIES LIMITEDactiveLCYL PROPERTIES LIMITEDactiveMONTPER ENTERPRISES LIMITEDactivePINOCCHIO TEXTILES ENTERPRISES LIMITEDdissolvedTOWER INSURANCE CLAIMS CLEARING LIMITEDdissolved

Connections

9 links
Corporate ownership network
CYPRIALIFE ΕΛΛΑΔΟΣ ΜΟΝΟΠΡΟΣΩΠΗ A.ΕOwns / controls · active
Shared operator — likely the same administrator
EUROBANK LIMITEDShared officer / director · 7 share thisΛΑΙΚΗ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔShared officer / director · 10 share thisPOPULAR BANK COMPUTERS LIMITEDShared officer / director · 10 share thisACTION INSURANCE BROKERS LIMITEDShared officer / director · 10 share thisLAIKI TRUSTEES LIMITEDShared officer / director · 10 share thisTOWER INSURANCE CLAIMS CLEARING LIMITEDShared officer / director · 10 share thisLCL CAVENDISH PLACE PROPERTIES LIMITEDShared officer / director · 10 share thisΚ.Ο.Θ. ΚΕΝΤΡΟ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣShared officer / director · 10 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.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΟΥΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΦΕΙΔΙΑdirector—Cyprus registry
ΝΙΚΗ ΑΝΘΗ ΤΕΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERB CYPRUS HOLDINGS LTD · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100