DOSSIERS / ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ ΑΣΦΑΛΕΙΩΝ ΠΥΡΑΜΙΣ
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Partnership dossier

ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ ΑΣΦΑΛΕΙΩΝ ΠΥΡΑΜΙΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1970-07-25
KYBE ID: S4222 · S4222 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ ΑΣΦΑΛΕΙΩΝ ΠΥΡΑΜΙΣ
DRCIP data.gov.cy
S4222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1970-07-25
DRCIP data.gov.cy
Αγίας Φυλάξεως, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΕΠΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKFS INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 7 share thisPOLIATIS RIVER FARMS LIMITEDShared officer / director · 7 share thisΝΙΚΑΡΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΛΤΔShared officer / director · 7 share thisΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ Η "ΚΕΝΤΡΙΚΗ" ΛΙΜΙΤΕΔShared officer / director · 7 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
NameRoleFromSource
ΑΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΟΔΥΣΣΕΩΣ ΒΑΡΡΑΒΑΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥ (officer) matches PEP Aristos Chrysostomou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100