DOSSIERS / A.T ΑΣΦΑΛΙΣΤΙΚΟI ΣΎΜΒΟΥΛΟΙ ΛΤΔ
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A.T ΑΣΦΑΛΙΣΤΙΚΟI ΣΎΜΒΟΥΛΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-09-14
KYBE ID: HE451261 · HE451261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A.T ΑΣΦΑΛΙΣΤΙΚΟI ΣΎΜΒΟΥΛΟΙ ΛΤΔ
DRCIP data.gov.cy
HE451261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-14
DRCIP data.gov.cy
Σπύρου Κυπριανού, 6,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ATHOME LIMITEDShared registered address · 3 share thisΘ.Α.Σ.Π. ΑΣΦΑΛΙΣΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisK & H FARMERS LIMITEDShared officer / director · 8 share thisTEXAS DRILL LIMITEDShared officer / director · 8 share thisΘ.Α.Σ.Π. ΑΣΦΑΛΙΣΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣ.Μ. Α/ΦΟΙ ΠΙΕΡΙΔΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPANTELI & PIERIDI ESTATES LIMITEDShared officer / director · 8 share thisΠΙΕΡΙΔΗΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.S. & A.S. PLUS INSURANCE AGENTS & CONSULTANTS LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100