DOSSIERS / HELLENIC PANCYPRIAN INSURANCE (ESTATE) LIMITED
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HELLENIC PANCYPRIAN INSURANCE (ESTATE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-12-02
KYBE ID: HE2812 · HE2812 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
HELLENIC PANCYPRIAN INSURANCE (ESTATE) LIMITED
DRCIP data.gov.cy
HE2812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-12-02
DRCIP data.gov.cy
Γρίβα Διγενή, 66,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
E.P. AXIA SECURITIES LIMITEDdissolvedPANCYPRIAN ASSET MANAGEMENT FUNDactivePANCYPRIAN CAPITAL MANAGEMENT FUNDactivePANCYPRIAN CREDITactivePANCYPRIAN CYPRUS ASSET ALLOCATION FUNDactivePANCYPRIAN CYPRUS BOND FUNDactivePANCYPRIAN CYPRUS EQUITY FUNDactivePANCYPRIAN DIRECT INVESTMENT FUNDactivePANCYPRIAN EQUITY GROWTH FUNDactivePANCYPRIAN FINANCIAL PRODUCTSactivePANCYPRIAN FINANCIAL SERVICESactivePANCYPRIAN FIXED INCOME FUNDactivePANCYPRIAN INVESTMENT BANKING SERVICESactivePANCYPRIAN LEASINGactivePANCYPRIAN MONEY MARKET FUNDactivePANCYPRIAN SECURITIESactivePANCYPRIAN VENTURESactivePIA BROKERS LIMITEDdissolvedΜΙΑ (ΑΝΤΙΠΡΟΣΩΠΕΙΕΣ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔdissolvedΠΑΓΚΥΠΡΙΑΚΗ CYPRUS INDEX FUNDactive

+24 more

Connections

7 links
Shared operator — likely the same administrator
YIANNIS CHARALAMBIDES INSURANCES LIMITEDShared officer / director · 8 share thisCOPEA TRADING LIMITEDShared officer / director · 8 share thisPIA BROKERS LIMITEDShared officer / director · 8 share thisHELLENIC PANCYPRIAN INSURANCE AGENCIES LIMITEDShared officer / director · 8 share thisEUROBANK LIMITEDShared officer / director · 8 share thisΕΛΛΗΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΠΡΑΚΤΟΡΕΥΣΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΙΑ (ΑΝΤΙΠΡΟΣΩΠΕΙΕΣ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 8 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

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELLENIC PANCYPRIAN INSURANCE AGENCIES LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100