DOSSIERS / ΜΙΑ (ΑΝΤΙΠΡΟΣΩΠΕΙΕΣ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔ
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ΜΙΑ (ΑΝΤΙΠΡΟΣΩΠΕΙΕΣ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-01-20
KYBE ID: HE28690 · HE28690 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΜΙΑ (ΑΝΤΙΠΡΟΣΩΠΕΙΕΣ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-20
DRCIP data.gov.cy
Γρίβα Διγενή, 66,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
E.P. AXIA SECURITIES LIMITEDdissolvedHELLENIC PANCYPRIAN INSURANCE (ESTATE) 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 LIMITEDdissolvedΠΑΓΚΥΠΡΙΑΚΗ CYPRUS INDEX FUNDactive

+24 more

Connections

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

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100