DOSSIERS / ANIXIS (INSURANCE AGENCY) LIMITED
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ANIXIS (INSURANCE AGENCY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-25
KYBE ID: HE232332 · HE232332 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
ANIXIS (INSURANCE AGENCY) LIMITED
DRCIP data.gov.cy
HE232332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-25
DRCIP data.gov.cy
Λόρδου Βύρωνος, 16,, Flat 403Β,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100