DOSSIERS / ΠΑΡΙΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔ
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ΠΑΡΙΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1973-06-05
KYBE ID: HE5511 · HE5511 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΑΡΙΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔ
DRCIP data.gov.cy
HE5511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-06-05
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, ANEMOMILOS COURT, Floor 1, Flat 101-103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CAPRICHOSactiveDELIVER 4U A.SdissolvedELATIVE ENTERPRISES LIMITEDdissolvedETIHAD AIRWAYSdissolvedHERMES FINANCE LIMITEDdissolvedHERMES INSURANCE LIMITEDactiveMIRACLE INVESTMENTS LIMITEDdissolvedM.S.L.T. CO. LIMITEDdissolvedNOUVELLEVIE LTDdissolvedPHOENIX ASSURANCE PUBLIC LIMITED COMPANYdissolvedSAFEWAY INVESTMENTS & TRADING COMPANY LIMITEDdissolvedVALERIA CHEMICALS CYPRUSdissolvedΕΙΣΑΓΩΓΙΚΗ-ΕΞΑΓΩΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΕΥΣ ΛΙΜΙΤΕΔstrike_offΠΕΤΡΟΣ & ΓΙΑΝΝΗΣ ΜΟΥΣΙΚΟΣ (ΠΡΑΤΗΡΙΑ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ) ΛΙΜΙΤΕΔdissolvedΧΕΛΕΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
HERMES INSURANCE LIMITEDShared officer / director · 4 share thisHERMES FINANCE LIMITEDShared officer / director · 4 share thisEXIMP CREDIT LIMITEDShared officer / director · 4 share thisΧΕΛΕΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisHERMES INSURANCE LIMITEDShared registered address · 4 share thisΕΙΣΑΓΩΓΙΚΗ-ΕΞΑΓΩΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΕΥΣ ΛΙΜΙΤΕΔShared registered address · 4 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
ΕΙΡΗΝΗ Π. ΒΟΓΑΖΙΑΝΟΥdirector—Cyprus registry
ΠΡΑΞΙΤΕΛΗΣ ΒΑΓΑΖΙΑΝΟΣdirector—Cyprus registry
ΚΑΛΥΨΩ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100