DOSSIERS / PROGRESSIVE INSURANCE COMPANY LIMITED
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PROGRESSIVE INSURANCE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-04
KYBE ID: HE45038 · HE45038 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PROGRESSIVE INSURANCE COMPANY LIMITED
DRCIP data.gov.cy
HE45038
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-04
DRCIP data.gov.cy
Καλλιπόλεως, 44,, PROODEVTIKIS INSURANCE CO LTD, Floor 1&2,, 'Αγιος Αντώνης, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

366 total

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

A.B.M (ANTARCTIC BIO MARINE) LTDdissolvedABM GLASS TRADING (CYPRUS) LTDactiveACROSET HOLDINGS LIMITEDdissolvedA. D CARBON POSITIVE SERVICES LTDdissolvedAFIE ASIAN FASHION TRADING LTDstrike_offA.G. PARKLANE TRADING LIMITEDdissolvedA. HAGGIANDREOU INSURANCE AGENTS LIMITEDactiveA & H AGRI-CONSULTANTS LIMITEDstrike_offALB CONSULTING LIMITEDdissolvedALDERMOOR LIMITEDdissolvedALGAL AI LTDactiveALGETON LIMITEDactiveALMAINE ENTERPRISES LTDdissolvedALTRO HORIZON INTERIORS LTDstrike_offAMBIENTE LIMITEDstrike_offAMGADVERTISING SERVICES LTDdissolvedAMGCATERING SERVICES LTDdissolvedAMGTERMINAL SERVICES LTDdissolvedAMIRAL HOLDINGS LTDstrike_offAMIRAM PRODUCTIONS LTDactive

+346 more

Connections

10 links
Shared operator — likely the same administrator
A. HAGGIANDREOU INSURANCE AGENTS LIMITEDShared officer / director · 2 share thisΑ. ΧΑΤΖΗΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisGIANT ESTATES LIMITEDShared officer / director · 3 share thisWAVESPEED LIMITEDShared officer / director · 8 share thisI. IOSIFAKIS COURT LIMITEDShared officer / director · 8 share thisA.I. GEROLATSITIS HOME SOLUTIONS LTDShared officer / director · 8 share thisHEALTHEAT LTDShared officer / director · 8 share thisΑ.Ι. ΓΕΡΟΛΑΤΣΙΗΤΗΣ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.I GEROLATSITIS ELITE DEVELOPMENTS LTDShared officer / director · 8 share thisΜΑΚΡΗΣ Α.Α. ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΦΕΣΤΙΑΤΟΡΙΟΥ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣdirector—Cyprus registry
ΙΩΣΗΦ ΙΩΣΗΦΑΚΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ Α. ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ Α. ΧΑΤΖΗΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100