DOSSIERS / AIG MEMSA GENERAL INSURANCE COMPANY LIMITED
← SearchExport PDF
Company dossier

AIG MEMSA GENERAL INSURANCE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-06
KYBE ID: AE2165 · AE2165 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
AIG MEMSA GENERAL INSURANCE COMPANY LIMITED
DRCIP data.gov.cy
AE2165
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2006-09-06
DRCIP data.gov.cy
Εσπερίδων, 26,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
AIG CYPRUS LTDShared registered address · 4 share thisAIG EUROPE S.A.Shared registered address · 4 share thisAMERICAN HOME ASSURANCE CO.Shared registered address · 4 share thisAS PROShared officer / director · 12 share thisKASI ALTESSEShared officer / director · 12 share thisSHAHEENShared officer / director · 12 share thisA D S RShared officer / director · 12 share thisPASBANShared officer / director · 12 share thisD.M.PShared officer / director · 12 share thisAL-KARAMShared officer / director · 12 share thisEPRShared officer / director · 12 share thisUniqas s.r.o.Shared officer / director · 12 share thisDESTOCKAGEShared officer / director · 12 share thisEURO TEXTILESShared officer / director · 12 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

4 people
NameRoleFromSource
ΜΙΛΤΙΑΔΗΣ ΜΙΛΤΙΑΔΟΥΣauthorised—Cyprus registry
CHARLES BOULOUXdirector—Cyprus registry
SUMANTH BADIGAdirector—Cyprus registry
ASIF IQBALsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

ASIF IQBAL (officer) matches Asif IQBAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Strike-off in progress
Composite risk score28/100