DOSSIERS / DIRECT INSURANCE CO. LIMITED
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Company dossier

DIRECT INSURANCE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-19
KYBE ID: HE44905 · HE44905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
DIRECT INSURANCE CO. LIMITED
DRCIP data.gov.cy
HE44905
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-19
DRCIP data.gov.cy
Βυζαντίου, 45,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
LAIKI BROKERS (INSURANCE & CONSULTANCY SERVICES) LIMITEDShared officer / director · 8 share thisHB INSURANCE HOLDING LTDShared officer / director · 8 share thisΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPINOCCHIO TEXTILES ENTERPRISES LIMITEDShared officer / director · 8 share thisCL ARCHANGELOS ANAPTYXIS LTDShared officer / director · 8 share thisHELLENIC LIFE INSURANCE COMPANY LIMITEDShared officer / director · 8 share thisCL ARCHANGELOS PROPERTIES LTDShared officer / director · 8 share thisΛΑΙΚΗ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisPOPULAR BANK COMPUTERS LIMITEDShared officer / director · 11 share thisACTION INSURANCE BROKERS LIMITEDShared officer / director · 11 share thisΛΑΙΚΗ ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΚΙΝΗΤΑ ΒΥΡΩΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisHILCAN CO. LIMITEDShared officer / director · 11 share thisΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisΛΑΙΚΗ ΕΔΑΚ ΛΙΜΙΤΕΔShared officer / director · 11 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 17 — full graph via /v1/entities/HE44905/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΦΕΙΔΙΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100