DOSSIERS / HB INSURANCE HOLDING LTD
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Company dossier

HB INSURANCE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-30
KYBE ID: HE415879 · HE415879 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
HB INSURANCE HOLDING LTD
DRCIP data.gov.cy
HE415879
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-30
DRCIP data.gov.cy
Λεμεσού & Αθαλάσσας, 200,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAZIN HOLDINGS LTDdissolvedANOLIA AGRICULTURAL LTDdissolvedANOLIA COMMERCIAL LIMITEDdissolvedANOLIA DHALI LTDdissolvedANOLIA LEISURE LTDdissolvedANOLIA RESIDENTIAL LIMITEDdissolvedARZETIO HOLDINGS LTDactiveATHENA HIGH TECHNOLOGY INCUBATOR LIMITEDdissolvedATHENA HOLDINGS LIMITEDdissolvedATHENA REAL ESTATE HOLDINGS LIMITEDdissolvedBABIECA HOLDINGS LTDdissolvedCORALMA HOLDINGS LTDdissolvedCUENSA HOLDINGS LTDdissolvedD4A 1 LIMITEDdissolvedD4A 2 LIMITEDdissolvedD4A 3 LIMITEDdissolvedD4A 4 LIMITEDdissolvedD4A 5 LIMITEDdissolvedDRYPTO HOLDINGS LTDactiveEAPEN HOLDINGS LTDdissolved

+54 more

Connections

5 links
Shared operator — likely the same administrator
HELLENIC GENERAL INSURANCE COMPANY LIMITEDShared officer / director · 3 share thisE.P. AXIA SECURITIES LIMITEDShared officer / director · 3 share thisEUROBANK LIMITEDShared officer / director · 7 share thisDIRECT INSURANCE CO. LIMITEDShared officer / director · 8 share thisPINOCCHIO TEXTILES ENTERPRISES 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
ΕΛΕΝΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΟΥΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΑΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΦΕΙΔΙΑdirector—Cyprus registry
ΜΑΡΙΑ Χ. ΒΩΒΙΔΟΥsecretary—Cyprus registry
ΝΙΚΗ ΑΝΘΗ ΤΕΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100