DOSSIERS / ΑΣΦΑΛΙΣΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥ
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ΑΣΦΑΛΙΣΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥ

CYPRUS · COMPANY · INCORPORATED 1991-03-13
KYBE ID: HE43233 · HE43233 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

strike_off
ΑΣΦΑΛΙΣΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥ
DRCIP data.gov.cy
HE43233
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1991-03-13
DRCIP data.gov.cy
Ζήνωνος Σώζου, 23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
G.Y.T.E.K. LIMITEDShared officer / director · 2 share thisΤΑΜΕΙΟΝ ΑΣΦΑΛΙΣΤΩΝ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝShared registered address · 3 share thisINSURANCE ASSOCIATION OF CYPRUSShared registered address · 3 share thisC. KARPIS DEVELOPMENT LIMITEDShared officer / director · 4 share thisC AND A QUARRIES LIMITEDShared officer / director · 4 share thisΙΩΣΗΦ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisJ. & G. MACHERITIS FORTOEKFORTOSIS LIMITEDShared officer / director · 4 share thisMACROMIN (EUROPE) LIMITEDShared officer / director · 4 share thisMELODEON CONSULTANCY LIMITEDShared officer / director · 4 share thisΣΟΦΟΚΛΕΟΥΣ, ΧΡΙΣΤΟΔΟΥΛΟΥ, ΚΥΠΡΗ ΚΑΙ ΜΙΧΑΗΛShared officer / director · 8 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΑΓΓΕΛΑ ΣΟΦΟΚΛΕΟΥΣ (ΛΑΤΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisKS SERVICES LTDShared officer / director · 8 share thisS.S DARLING POINT LIMITEDShared officer / director · 8 share thisK & S SOFOCLEOUS INSURANCE AGENTS.SUB-AGENTS AND CONSULTANTS LIMITEDShared officer / director · 8 share thisK.S. WATER CONSULTANTShared 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.

Showing 15 of 26 — full graph via /v1/entities/HE43233/network.

People with significant control

10 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΙΟΥΛΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΚΕΥΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΚΟΥΠΕΠΙΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΟΥΡΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100