DOSSIERS / PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
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Company dossier

PHOENIX ASSURANCE PUBLIC LIMITED COMPANY

CYPRUS · COMPANY · INCORPORATED 1956-12-29
KYBE ID: AE184 · AE184 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
DRCIP data.gov.cy
AE184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1956-12-29
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, OFFICE BUILDING, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total

People with significant control

13 people
NameRoleFromSource
ΧΡ. Σ. ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔauthorisedCyprus registry
IAN MACDONALD TROTTERdirectorCyprus registry
JAMES ROCHELLEdirectorCyprus registry
MICHAEL LEWIS DEWdirectorCyprus registry
PETER EDWIN CROUCHERdirectorCyprus registry
PETER FRANCIS FOREMANdirectorCyprus registry
P. G. TAYLORdirectorCyprus registry
ROGER ALBERT GARTSIDE NEVILLEdirectorCyprus registry
ROGER JOHN TAYLOSdirectorCyprus registry
R. PETTYdirectorCyprus registry
THOMAS ARTHUR HAYESdirectorCyprus registry
THOMAS SCOTT NELSONdirectorCyprus registry
E. R. WILLSsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100