DOSSIERS / ΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-11-17
KYBE ID: HE66585 · HE66585 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
ΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE66585
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-17
DRCIP data.gov.cy
Ανδρέα Χάλιου, 1,, WHITE MOON, Floor 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD APPAREL & FOOTWEAR LTDdissolvedAD CHILDREN WEAR LTDdissolvedAD COSMETICS LTDdissolvedAD ENTERTAINMENT LTDstrike_offAD HOUSEHOLD LTDdissolvedAD MANAGEMENT SERVICES LTDdissolvedAD PROMOTIONAL OUTLET LTDdissolvedAD SHOPPING GALLERIES PLCdissolvedAD TOYS LTDdissolvedADVANTAGE CAPITAL HOLDINGS PLCdissolvedALMAR HOLDINGS LTDdissolvedAMK LAND INVESTMENTS LIMITEDdissolvedA.P. MATERIAL SHOP FURNITURE LTDactiveA.S.P. SECRETARIAL LTDdissolvedBARBANERO LIMITEDdissolvedBEIRA INVESTMENTS LIMITEDdissolvedBORKASTO CO LTDstrike_offBS PROPERTY IOANNA CHRISTOFIdissolvedBS PROPERTY IOANNA CHRISTOFIactiveBS PROPERTY LIMITEDstrike_off

+51 more

Connections

14 links
Shared operator — likely the same administrator
GAMETEXT HOLDINGS LIMITEDShared officer / director · 6 share thisΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΩΗΣShared officer / director · 6 share thisΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝShared officer / director · 6 share thisBOUTHALA LTDShared officer / director · 6 share thisNTIFLO ENTERPRISES LTDShared officer / director · 6 share thisΝΤΙΒΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANADIN LIMITEDShared officer / director · 10 share thisLUSTRO TRADING CO LIMITEDShared officer / director · 10 share thisORANGE COCOON HOSPITALITY MANAGEMENT LIMITEDShared officer / director · 10 share thisΚΙΤΤΗΣ - ΤΡΟΚΟΥΔΗΣShared officer / director · 10 share thisDISPAREL PRAKSITEL LIMITEDShared officer / director · 10 share thisRECONSTRONG LIMITEDShared officer / director · 10 share thisCYAD CYPRUS ASSOCIATION OF DIRECTORSShared officer / director · 10 share this"ΙΔΕΑ" ΙΝΣΤΙΤΟΥΤΟ ΔΕΞΑΜΕΝΩΝ ΑΠΟΨΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΟΝΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΙΤΤΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΨΩΜΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100