DOSSIERS / AMERICAN HOME ASSURANCE CO.
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Company dossier

AMERICAN HOME ASSURANCE CO.

CYPRUS · COMPANY · INCORPORATED 1959-12-01
KYBE ID: AE207 · AE207 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
AMERICAN HOME ASSURANCE CO.
DRCIP data.gov.cy
AE207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1959-12-01
DRCIP data.gov.cy
Εσπερίδων, 26,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COMPAGNIE FRANCAISE DU PHENIX LIMITEDShared officer / director · 2 share thisAIG CYPRUS LTDShared officer / director · 2 share thisAIG MEMSA GENERAL INSURANCE COMPANY LIMITEDShared registered address · 4 share thisAIG CYPRUS LTDShared registered address · 4 share thisAIG EUROPE S.A.Shared registered address · 4 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

17 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΚΑΡΛΕΤΤΙΔΗΣauthorised—Cyprus registry
CHRISTOPHER L. SPARROdirector—Cyprus registry
DAVID LAWRENCE HERZOGdirector—Cyprus registry
DAVID NEIL FIELDSdirector—Cyprus registry
JOHN QUINLAN DOYLEdirector—Cyprus registry
KRISTIAN PHILIP MOORdirector—Cyprus registry
LOUIS PHILIP IGLESIASdirector—Cyprus registry
MARK TIMOTHY WILLISdirector—Cyprus registry
MONICA MARIA MACHONdirector—Cyprus registry
NICHOLAS CHARLES WALSHdirector—Cyprus registry
NICHOLAS SHAW TYLERdirector—Cyprus registry
PETER JAMES EASTWOODdirector—Cyprus registry
ROBERT EDWARD LEWISdirector—Cyprus registry
ROBERT SCOTT HIGGINS SCHIMECdirector—Cyprus registry
ANDREW ROBERT HOLLANDsecretary—Cyprus registry
DENIS M. BUTKOVICsecretary—Cyprus registry
MARTIN S. BOGUEsecretary—Cyprus registry

Risk signals

0 matched