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Company dossier

Α & Μ ΠΑΝΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-07-03
KYBE ID: HE27264 · HE27264 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑ & Μ ΠΑΝΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE27264

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-07-03

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου, 14,, MITSI BUILDING II, Flat 9,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

DIGISEC TECHNOLOGIES LIMITEDShared officer / director · 5 share this TOPCHIROShared officer / director · 5 share this ADIO LIMITEDShared officer / director · 5 share this Α. ΧΑΤΖΗΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΥΛΛΑ Α. ΧΑΤΖΗΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100