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Company dossier

Χ. ΠΑΝΑΓΙΩΤΟΥ ΑΣΦΑΛΕΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-04-25
KYBE ID: HE78479 · HE78479 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΧ. ΠΑΝΑΓΙΩΤΟΥ ΑΣΦΑΛΕΙΕΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE78479

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-04-25

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης,, THESSALONIKI COURT, Flat 3,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TWIN COVER INSURANCEdissolved

Connections

2 links

Shared operator — likely the same administrator

TWIN COVER ENTERPRISES LIMITEDShared officer / director · 2 share this TWIN COVER INSURANCEShared registered address · 2 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

2 people

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΖΩΟΥΛΑ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΥΤΩΡΙΑ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100