DOSSIERS / ΤΑΜΕΙΟΝ ΑΣΦΑΛΙΣΤΩΝ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ
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ΤΑΜΕΙΟΝ ΑΣΦΑΛΙΣΤΩΝ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ

CYPRUS · COMPANY · INCORPORATED 1969-02-18
KYBE ID: HE2377 · HE2377 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
ΤΑΜΕΙΟΝ ΑΣΦΑΛΙΣΤΩΝ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ
DRCIP data.gov.cy
HE2377
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1969-02-18
DRCIP data.gov.cy
Ζήνωνος Σώζου, 23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
ΓΕΝΙΚΕΣ ΑΣΦΑΛΕΙΕΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLEDRA ESTATE LIMITEDShared officer / director · 3 share thisΑΣΦΑΛΙΣΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥShared registered address · 3 share thisMODERN VARIETY STORESShared officer / director · 3 share thisBOGERIO LIMITEDShared officer / director · 3 share thisINSURANCE ASSOCIATION OF CYPRUSShared registered address · 3 share thisΚΟΣΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisALTIUS INSURANCE LTDShared officer / director · 3 share thisGIANT ESTATES LIMITEDShared officer / director · 4 share thisCALABRIA PINE HOLDINGS LTDShared officer / director · 4 share thisTLH ORBIS HOLDINGS LTDShared officer / director · 4 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΑΡΝΑΚΟΣShared officer / director · 7 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 7 share thisMARINAMAN PUBLIC LIMITEDShared officer / director · 7 share thisAEK HOLDINGS PUBLIC LIMITEDShared 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/HE2377/network.

People with significant control

11 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΥΛΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΕΚΑΤΡΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΛΟΗ ΑΜΕΡΙΚΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΑΡΔΑΠΗΤΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100