KYBE — See who's really behind any company

Company dossier

COMPAGNIE FRANCAISE DU PHENIX LIMITED

CYPRUS · COMPANY · INCORPORATED 1955-01-10
KYBE ID: AE163 · AE163 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCOMPAGNIE FRANCAISE DU PHENIX LIMITED

DRCIP data.gov.cy

RegistrationAE163

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated1955-01-10

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

AMERICAN HOME ASSURANCE CO.Shared officer / director · 2 share this AMERICAN LIFE INSURANCE COMPANYShared officer / director · 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

19 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΚΑΡΠΑΣΙΤΗΣ	authorised	—	Cyprus registry
BRUCE EMMITT DOZIER	director	—	Cyprus registry
DAVID LAWRENCE HERZOG	director	—	Cyprus registry
EDMUND SZE-WING TSE	director	—	Cyprus registry
ERNEST EDWARD STEMPEL	director	—	Cyprus registry
FRANK GEORGE WISNER	director	—	Cyprus registry
GEORGE BURRELL MCCLENNER	director	—	Cyprus registry
JOANNE MARIE WARREN	director	—	Cyprus registry
MERTON BERNARD AIDINOFF	director	—	Cyprus registry
MICHAEL HENRY BUTHE	director	—	Cyprus registry
MICHAEL TERNE	director	—	Cyprus registry
PAUL STUART RIX	director	—	Cyprus registry
ROBINSON KENDALL NOTTINGHAM	director	—	Cyprus registry
SEIKI TOKUNI	director	—	Cyprus registry
STEVEN J. BENSINGER	director	—	Cyprus registry
TETSU HIRANO	director	—	Cyprus registry
WIN J. NEUGER	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Ε. ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ELIZABETH MARGARET TUCK	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100