DOSSIERS / ΓΕΝΙΚΕΣ ΑΣΦΑΛΕΙΕΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΓΕΝΙΚΕΣ ΑΣΦΑΛΕΙΕΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-12-19
KYBE ID: HE6188 · HE6188 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleConnections 24Risk signals 2Sources

Key facts

active
ΓΕΝΙΚΕΣ ΑΣΦΑΛΕΙΕΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE6188
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-12-19
DRCIP data.gov.cy
΄Εβρου, 4,, EUROLIFE HOUSE,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

24 links
Corporate ownership network
BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANYOwns / controls · unknown
Shared operator — likely the same administrator
EUROLIFE PROPERTIES LIMITEDShared officer / director · 3 share thisΤΑΜΕΙΟΝ ΑΣΦΑΛΙΣΤΩΝ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝShared officer / director · 3 share thisEUROLIFE PROPERTIES LIMITEDShared registered address · 3 share thisLEDRA ESTATE LIMITEDShared officer / director · 3 share thisLEDRA ESTATE LIMITEDShared registered address · 3 share thisINSURANCE ASSOCIATION OF CYPRUSShared officer / director · 4 share thisMMK PROFESSIONAL EDUCATION CENTER LIMITEDShared officer / director · 4 share thisVIOLETWIND SYSTEMS LTDShared officer / director · 4 share thisΕΘΝΙΚΗ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisAMCA INTERNATIONAL CORPORATIONShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΜΙΧΑΗΛ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 8 share thisA.A.C.L. LIMITEDShared officer / director · 8 share thisAMCA INTERNATIONAL CONSTRUCTION CORPORATIONShared officer / director · 8 share thisTAS CONTAINER LINE 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.

Showing 16 of 24 — full graph via /v1/entities/HE6188/network.

People with significant control

7 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΜΟΝΟΧΡΗΣΤΟΥdirector—Cyprus registry
ΛΟΥΗΣ ΠΟΧΑΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΜΜΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΓΡΟΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΤΣΙΟΣdirector—Cyprus registry
ΧΛΟΗ ΑΜΕΡΙΚΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΘΝΙΚΗ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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