DOSSIERS / YIANNIS CHARALAMBIDES INSURANCES LIMITED
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Company dossier

YIANNIS CHARALAMBIDES INSURANCES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-01
KYBE ID: HE36836 · HE36836 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
YIANNIS CHARALAMBIDES INSURANCES LIMITED
DRCIP data.gov.cy
HE36836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-01
DRCIP data.gov.cy
Γρίβα Διγενή, 66,, PANGYPRIAKIS BUILDING,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
HELLENIC LIFE ACCIDENT PENSION PLANactiveHELLENIC LIFE DREAD DISEASE COVERactiveHELLENIC LIFE EMPLOYEES' REWARD SCHEMEactiveHELLENIC LIFE FUTURE PLUS ADVANCE UNIT LINKED PLANactiveHELLENIC LIFE FUTURE PLUS UNIT LINKED PLANactiveHELLENIC LIFE H ASFALIA SAS STIN TRAPEZA SASactiveHELLENIC LIFE INSURANCE COMPANY LIMITEDdissolvedHELLENIC LIFE PROTECTION PLUSactiveHELLENIC LIFE SAFELY INSURED AT YOUR BANKactiveHELLENIC LIFE SMART PLAN, SINGLE PREMIUM INSURANCE INVESTMENT SCHEMEactiveHELLENIC LIFE STUDENT MEDICARDactivePANCYPRIAN INSURANCE BUSINESS COMBINED CONTRACTactivePANCYPRIAN INSURANCE CREDIBLE AS A BANKactivePANCYPRIAN INSURANCE EMPLOYERS COMBINED CONTRACTactivePANCYPRIAN INSURANCE EMPLOYER'S LIABILITY CONTRACTactivePANCYPRIAN INSURANCE PRIVATE GADGET & MOBILE PHONE CONTRACTactivePANCYPRIAN INSURANCE PRIVATE TENANTS CONTRACTactivePANCYPRIAN INSURANCE SMALL-MEDIUM BUSINESS COMBINED CONTRACTactivePANCYPRIAN INSURANCE TRAVEL INSURANCE CONTRACTactiveΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔdissolved

+12 more

Connections

11 links
Shared operator — likely the same administrator
ΣΥΜΒΟΛΑΙΟ ΚΑΤΟΙΚΙΑΣ ΙΔΙΩΤΩΝ ΠΑΓΚΥΠΡΙΑΚΗΣ ΑΣΦΑΛΙΣΤΙΚΗΣShared registered address · 5 share thisΣΥΜΒΟΛΑΙΟ ΟΧΗΜΑΤΩΝ ΙΔΙΩΤΩΝ ΠΑΓΚΥΠΡΙΑΚΗΣ ΑΣΦΑΛΙΣΤΙΚΗΣShared registered address · 5 share thisΣΥΜΒΟΛΑΙΟ ΥΠΕΡΑΣΦΑΛΕΙΑΣ ΕΡΓΟΔΟΤΩΝ ΠΑΓΚΥΠΡΙΑΚΗΣ ΑΣΦΑΛΙΣΤΙΚΗΣShared registered address · 5 share thisPANCYPRIAN INSURANCE CREDIBLE AS A BANKShared registered address · 5 share thisCOPEA TRADING LIMITEDShared officer / director · 8 share thisΕΛΛΗΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΠΡΑΚΤΟΡΕΥΣΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisHELLENIC PANCYPRIAN INSURANCE (ESTATE) LIMITEDShared officer / director · 8 share thisPIA BROKERS LIMITEDShared officer / director · 8 share thisΜΙΑ (ΑΝΤΙΠΡΟΣΩΠΕΙΕΣ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisHELLENIC PANCYPRIAN INSURANCE AGENCIES 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 32 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