DOSSIERS / ANCORIA INSURANCE PUBLIC LIMITED
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Company dossier

ANCORIA INSURANCE PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-06-05
KYBE ID: HE29805 · HE29805 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
ANCORIA INSURANCE PUBLIC LIMITED
DRCIP data.gov.cy
HE29805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1987-06-05
DRCIP data.gov.cy
Λαοδικείας, 36,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

27 links
Shared operator — likely the same administrator
SHS ACTUARIES & CONSULTANTS LIMITEDShared officer / director · 2 share thisBLUEBREEZE YACHTING LTDShared officer / director · 3 share thisVIOS CREATIVE ARTS LTDShared officer / director · 3 share thisCYSKAN SOFTWARE SYSTEMS LIMITEDShared registered address · 4 share thisSIEVERT LARSSON SCHOLARSHIP FOUNDATIONShared registered address · 4 share thisANCORIA FUND ADMINISTRATION LIMITEDShared registered address · 4 share thisCYSKAN SOFTWARE SYSTEMS LIMITEDShared officer / director · 4 share thisA. ZEMENIDES & CO LTDShared officer / director · 6 share thisAFXENTIS ZEMENIDES FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥShared officer / director · 6 share thisHECTEX ENTERPRISES LIMITEDShared officer / director · 6 share thisANGOSTINA ENTERPRISES LIMITEDShared officer / director · 6 share thisANCORIA INVESTMENTS PLCShared officer / director · 7 share thisANCORIA BANK LIMITEDShared officer / director · 7 share thisCITYPLAN DEVELOPMENTS 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 27 — full graph via /v1/entities/HE29805/network.

People with significant control

8 people
NameRoleFromSource
SIEVERT LARSSONdirector—Cyprus registry
ΑΥΞΕΝΤΗΣ ΖΕΜΕΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΝΟΜΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100