DOSSIERS / ALLSTATE INSURANCE SERVICES LIMITED
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ALLSTATE INSURANCE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-07
KYBE ID: HE37205 · HE37205 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ALLSTATE INSURANCE SERVICES LIMITED
DRCIP data.gov.cy
HE37205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-07
DRCIP data.gov.cy
Βρυωνίδη & Πινδάρου,, GALA CHAMBERS, Flat 401 & 402,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ALLSTATE INSURANCE AGENTS AND CONSULTANTS LIMITEDShared registered address · 2 share thisΦΥΤΙΑΙ ΦΟΙΖΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPHOEBUS V. ZACHARIADES & CO. LIMITEDShared officer / director · 4 share thisP.Z. THE HERITAGE TOURS LIMITEDShared officer / director · 4 share thisS.K. TRUST SERVICES LIMITEDShared officer / director · 8 share thisPROBLEM SOLVANT CO. LIMITEDShared officer / director · 8 share thisTRIKAZI ENTERPRISES LIMITEDShared officer / director · 8 share thisZENITH AMALGAMATED CO. LIMITEDShared officer / director · 8 share thisS.K. CONSULTANCY SERVICES LIMITEDShared officer / director · 8 share thisALAKTINI 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

6 people
NameRoleFromSource
ΒΙΚΤΩΡΑΣ Φ. ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΖΑΧΑΡΙΑΔΟΥ ΤΡΙΑΝΤΑΦΥΛΛΙΔΟΥdirector—Cyprus registry
ΙΝΩ ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ Β. ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΡΗΓΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100