DOSSIERS / TOWER INSURANCE CLAIMS CLEARING LIMITED
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TOWER INSURANCE CLAIMS CLEARING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-17
KYBE ID: HE72334 · HE72334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TOWER INSURANCE CLAIMS CLEARING LIMITED
DRCIP data.gov.cy
HE72334
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-17
DRCIP data.gov.cy
Ακροπόλεως, 17,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
CL ARCHANGELOS ANAPTYXIS LTDactiveCL ARCHANGELOS PROPERTIES LTDactiveCL (MESA GEITONIA) PROPERTIES LTDactiveCYPRIALIFE INSURANCE BROKERS LTDactiveERB ASFALISTIKI LIMITEDactiveERB CYPRIALIFE LIMITEDactiveERB CYPRUS INSURANCE HOLDINGS LIMITEDactiveERB CYPRUS PROPERTIES LTDactiveERB CYPRUS TOWER LTDactiveLAIKI BROKERS (INSURANCE & CONSULTANCY SERVICES) LIMITEDactiveLAIKI INSURANCE AGENCIES LIMITEDactiveLCL CAVENDISH PLACE PROPERTIES LIMITEDdissolvedLCYL DRAMAS PROPERTIES LIMITEDactiveLCYL KARPENISIOU PROPERTIES LIMITEDactiveLCYL KITI PROPERTIES LIMITEDactiveLCYL PROPERTIES LIMITEDactiveMONTPER ENTERPRISES LIMITEDactivePINOCCHIO TEXTILES ENTERPRISES LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
ERB CYPRUS INSURANCE HOLDINGS LIMITEDShared officer / director · 10 share thisPOPULAR BANK COMPUTERS LIMITEDShared officer / director · 10 share thisLCL CAVENDISH PLACE PROPERTIES LIMITEDShared officer / director · 10 share thisΚ.Ο.Θ. ΚΕΝΤΡΟ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣShared officer / director · 10 share thisΛΑΙΚΗ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔShared officer / director · 10 share thisACTION INSURANCE BROKERS LIMITEDShared officer / director · 10 share thisLAIKI TRUSTEES LIMITEDShared officer / director · 10 share thisERB CYPRIALIFE LIMITEDShared officer / director · 10 share thisERB ASFALISTIKI LIMITEDShared 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

3 people
NameRoleFromSource
ΠΟΛΥΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΦΕΙΔΙΑdirector—Cyprus registry
ΠΟΛΥΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100