DOSSIERS / HELLENIC PANCYPRIAN INSURANCE AGENCIES LIMITED
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Company dossier

HELLENIC PANCYPRIAN INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-09-20
KYBE ID: HE8386 · HE8386 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HELLENIC PANCYPRIAN INSURANCE AGENCIES LIMITED
DRCIP data.gov.cy
HE8386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-09-20
DRCIP data.gov.cy
Γρίβα Διγενή, 66,, MEPA TOWER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALLIED ASSURANCE & REINSURANCE COMPANY LIMITEDShared registered address · 3 share thisMEPA UNDERWRITING MANAGEMENT LIMITEDShared registered address · 3 share thisΜΙΑ (ΑΝΤΙΠΡΟΣΩΠΕΙΕΣ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisCOPEA TRADING LIMITEDShared officer / director · 8 share thisHELLENIC PANCYPRIAN INSURANCE (ESTATE) LIMITEDShared officer / director · 8 share thisPIA BROKERS LIMITEDShared officer / director · 8 share thisΕΛΛΗΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΠΡΑΚΤΟΡΕΥΣΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEUROBANK LIMITEDShared officer / director · 8 share thisYIANNIS CHARALAMBIDES INSURANCES 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.

People with significant control

4 people
NameRoleFromSource
ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELLENIC PANCYPRIAN INSURANCE (ESTATE) LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100