DOSSIERS / ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-10-29
KYBE ID: HE3282 · HE3282 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 43Risk signals 2Sources

Key facts

active
ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3282
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1970-10-29
DRCIP data.gov.cy
Αθαλάσσας, 165,, ANNA MARIA COURT,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

43 links
Corporate ownership network
CITI PRINCIPAL INVESTMENTS LIMITEDOwns / controls · active
Shared operator — likely the same administrator
KOUTSOKOUMNIS ASSOCIATES LIMITEDShared officer / director · 4 share thisH2 ADR SOLUTIONS LTDShared officer / director · 6 share thisΜΑΡΙΟΣ ΧΑΡΤΣΙΩΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisΤΑΜΕΙΟ ΥΠΟΤΡΟΦΙΩΝ ΠΑΓΚΥΠΡΙΟΥ ΔΙΚΗΓΟΡΙΚΟΥ ΣΥΛΛΟΓΟΥShared officer / director · 6 share thisMEMPHIS TRAVEL LTDShared officer / director · 6 share thisHARTLAW TRUSTEES LIMITEDShared officer / director · 6 share thisM. C. TIMELOUNGE LIMITEDShared officer / director · 7 share thisRIGHT STAR ENTERPRISES LIMITEDShared officer / director · 7 share thisMINERVA ESTATE LIMITEDShared officer / director · 7 share thisNEWLIFE INSURANCE AGENTS LIMITEDShared officer / director · 7 share thisK. MALEKOS PHYSIOTHERAPY LIMITEDShared officer / director · 7 share thisMINERVA CREDIT CO. LIMITEDShared officer / director · 7 share thisΔΑΣΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΚΥΠΡΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSEIBELS CONSULTANTS LIMITEDShared officer / director · 7 share thisARTOZACO PROPERTIES 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 16 of 43 — full graph via /v1/entities/HE3282/network.

People with significant control

11 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΙΑΚΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΥΓΕΡΙΝΟΣ ΧΑΡΤΣΙΩΤΗΣdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΚΛΗΡΙΩΤΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΛΕΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100