DOSSIERS / ΑΣΦΑΛΙΣΤΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ "ΒΟΛΑΝΣ" ΛΙΜΙΤΕΔ
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ΑΣΦΑΛΙΣΤΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ "ΒΟΛΑΝΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-10-31
KYBE ID: HE33398 · HE33398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ΑΣΦΑΛΙΣΤΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ "ΒΟΛΑΝΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-31
DRCIP data.gov.cy
Α. Ιωάννου, 4,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
VOLANS TRADING HOUSEShared officer / director · 2 share thisFEMI EXCLUSIVE LIMITEDShared officer / director · 8 share thisJ. & P. MAVROS LIMITEDShared officer / director · 8 share thisPANTINA PROPERTIES LTDShared officer / director · 8 share thisP.A.S. KAROUSOS POWER HYDRAULICS LIMITEDShared officer / director · 8 share thisΑΘΑΝΑΣΙΟΥ & ΗΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑ. & Α. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧ. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMASACCIO COMPANY LIMITEDShared officer / director · 12 share thisA.T. TALA DRAINS LIMITEDShared officer / director · 12 share thisΑ & Γ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΛΙΣΣΟΚΟΜΩΝShared officer / director · 12 share this"HERMES" CREDIT COMMERCIAL SERVICESShared officer / director · 12 share thisAMVA SERVICES LIMITEDShared officer / director · 12 share thisT.S. CHANNEL ADVERTISING LIMITEDShared officer / director · 12 share thisA.S. ONESHOPShared officer / director · 12 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 19 — full graph via /v1/entities/HE33398/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΗΩ ΣΤΑΥΡΙΝΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Κ. ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100