DOSSIERS / INSURANCE ASSOCIATION OF CYPRUS
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INSURANCE ASSOCIATION OF CYPRUS

CYPRUS · COMPANY · INCORPORATED 1976-06-26
KYBE ID: HE8126 · HE8126 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

active
INSURANCE ASSOCIATION OF CYPRUS
DRCIP data.gov.cy
HE8126
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1976-06-26
DRCIP data.gov.cy
Ζήνωνος Σώζου, 23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

28 links
Shared operator — likely the same administrator
ΑΣΦΑΛΙΣΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥShared registered address · 3 share thisΤΑΜΕΙΟΝ ΑΣΦΑΛΙΣΤΩΝ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝShared registered address · 3 share thisWIGWASH LTDShared officer / director · 3 share thisTLH ORBIS HOLDINGS LTDShared officer / director · 3 share thisLEDRA ESTATE LIMITEDShared officer / director · 4 share thisΓΕΝΙΚΕΣ ΑΣΦΑΛΕΙΕΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΘΝΙΚΗ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisMARINAMAN PUBLIC LIMITEDShared officer / director · 7 share thisYPERA INSURANCE CO. LTDShared officer / director · 7 share thisAEK HOLDINGS PUBLIC LIMITEDShared officer / director · 7 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΑΡΝΑΚΟΣShared officer / director · 7 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 7 share thisΤΑΜΕΙΟΝ ΑΣΦΑΛΙΣΤΩΝ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝShared officer / director · 7 share thisAIG EUROPE S.A.Shared officer / director · 10 share thisSAUCY PIGLETShared 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.

Showing 15 of 28 — full graph via /v1/entities/HE8126/network.

People with significant control

13 people
NameRoleFromSource
ΑΘΗΝΑ ΣΙΗΠΙΛΛΗ ΤΣΙΓΚΗdirector—Cyprus registry
ΑΝΔΡΕΑΝΗ ΚΑΛΛΙΜΑΧΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΕΒΑΝ ΓΑΒΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΕΚΑΤΡΗΣdirector—Cyprus registry
ΝΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΓΡΟΤΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100