DOSSIERS / ΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔ
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ΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-25
KYBE ID: HE51362 · HE51362 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-25
DRCIP data.gov.cy
Γρίβα Διγενή, 66,, ΚΤΙΡΙΟ ΠΑΓΚΥΠΡΙΑΚΗ,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
HELLENIC LIFE ACCIDENT PENSION PLANactiveHELLENIC LIFE DREAD DISEASE COVERactiveHELLENIC LIFE EMPLOYEES' REWARD SCHEMEactiveHELLENIC LIFE FUTURE PLUS ADVANCE UNIT LINKED PLANactiveHELLENIC LIFE FUTURE PLUS UNIT LINKED PLANactiveHELLENIC LIFE H ASFALIA SAS STIN TRAPEZA SASactiveHELLENIC LIFE INSURANCE COMPANY LIMITEDdissolvedHELLENIC LIFE PROTECTION PLUSactiveHELLENIC LIFE SAFELY INSURED AT YOUR BANKactiveHELLENIC LIFE SMART PLAN, SINGLE PREMIUM INSURANCE INVESTMENT SCHEMEactiveHELLENIC LIFE STUDENT MEDICARDactivePANCYPRIAN INSURANCE BUSINESS COMBINED CONTRACTactivePANCYPRIAN INSURANCE CREDIBLE AS A BANKactivePANCYPRIAN INSURANCE EMPLOYERS COMBINED CONTRACTactivePANCYPRIAN INSURANCE EMPLOYER'S LIABILITY CONTRACTactivePANCYPRIAN INSURANCE PRIVATE GADGET & MOBILE PHONE CONTRACTactivePANCYPRIAN INSURANCE PRIVATE TENANTS CONTRACTactivePANCYPRIAN INSURANCE SMALL-MEDIUM BUSINESS COMBINED CONTRACTactivePANCYPRIAN INSURANCE TRAVEL INSURANCE CONTRACTactiveYIANNIS CHARALAMBIDES INSURANCES LIMITEDdissolved

+12 more

Connections

11 links
Shared operator — likely the same administrator
HELLENIC LIFE INSURANCE COMPANY LIMITEDShared officer / director · 2 share thisMETIS INVESTMENTS STRATEGIC EQUITY AIFLNP V.C.I.C. LTDShared officer / director · 5 share thisMETIS ADVISORS LTDShared officer / director · 5 share thisEUROBANK LIMITEDShared officer / director · 5 share thisATHENA HOLDINGS LIMITEDShared officer / director · 7 share thisGTN GLOBAL PROPERTIES (CYPRUS) FIVE LIMITEDShared officer / director · 7 share thisKPMG PEAT MARWICKShared officer / director · 7 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 7 share thisCREDIT SUISSE FIRST BOSTON NATURAL RESOURCES (CYPRUS) LIMITEDShared officer / director · 7 share thisDIRECT INSURANCE CO. LIMITEDShared officer / director · 8 share thisPINOCCHIO TEXTILES ENTERPRISES LIMITEDShared 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

10 people
NameRoleFromSource
OLIVER BERNARD ELLINGHAMdirector—Cyprus registry
ROBERT ANASTASSIS KYPRIANOUdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΡΟΥΒΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ Α. ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΑ ΠΟΛΙΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΟΥΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΑΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΦΕΙΔΙΑdirector—Cyprus registry
ΝΙΚΗ ΑΝΘΗ ΤΕΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100