DOSSIERS / BUPA INSURANCE LIMITED
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Company dossier

BUPA INSURANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-05
KYBE ID: AE1404 · AE1404 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

strike_off
BUPA INSURANCE LIMITED
DRCIP data.gov.cy
AE1404
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2001-02-05
DRCIP data.gov.cy
Ιωάννη Πολέμη, 3,, ROSSOS COURT,, Καθολική, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

11 people
NameRoleFromSource
NICOS ROSSOS LIMITEDauthorisedCyprus registry
ANNA-MARIE OLDFIELDdirectorCyprus registry
ANNE TORRYdirectorCyprus registry
ANTHONY FRANK CABRELLIdirectorCyprus registry
CLARE JANE BOUSFIELDdirectorCyprus registry
DENA JANE BRUMPTONdirectorCyprus registry
MARK JOSEPH O' DWYERdirectorCyprus registry
PAUL JAMES EVANSdirectorCyprus registry
RAKESH KISHORE THAKRARdirectorCyprus registry
RICHARD WASHINGTONdirectorCyprus registry
BUPA SECRETARIES LTDsecretaryCyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100