DOSSIERS / JEROPOULOS INSURANCE CO. LIMITED
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JEROPOULOS INSURANCE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-25
KYBE ID: HE46223 · HE46223 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
JEROPOULOS INSURANCE CO. LIMITED
DRCIP data.gov.cy
HE46223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-25
DRCIP data.gov.cy
Σπύρου Αραούζου,, KARMAZI HOUSE, Floor 2, Flat 202-203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SOTIRIS-ANTONIS HOLDING CO. LIMITEDShared officer / director · 2 share thisGEORGE A. CALLITSIS SUCCESSORS (CYPRUS) LIMITEDShared officer / director · 11 share thisNIKIPOLYS HOLDINGS LTDShared officer / director · 11 share thisPL-IPROPERTIES LIMITEDShared officer / director · 11 share thisD.A.S. SHIPPING LIMITEDShared officer / director · 11 share thisJEROPOULLOS TRAVEL & TOURS LIMITEDShared officer / director · 11 share thisJEROPOULOS ESTATES LIMITEDShared officer / director · 11 share thisDORPAN LIMITEDShared officer / director · 11 share thisJEFFAL GLOBAL TRADING LIMITEDShared officer / director · 11 share thisJEROPOULOS MARITIME LIMITEDShared officer / director · 11 share thisΣ. Χ. ΙΕΡΟΠΟΥΛΟΣ & ΣΙΑ 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.

People with significant control

4 people
NameRoleFromSource
ΔΩΡΟΣ ΙΕΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΙΕΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΑΝΘΗ Ρ. ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEROPOULOS ESTATES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100