DOSSIERS / CANNON ASSURANCE LIMITED
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Company dossier

CANNON ASSURANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-01-03
KYBE ID: AE250 · AE250 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CANNON ASSURANCE LIMITED
DRCIP data.gov.cy
AE250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1966-01-03
DRCIP data.gov.cy
Αβέρωφ, 2,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SCI LA RAINETTEShared officer / director · 8 share thisBLOCK MOUNTAIN CAPITAL (BMC)Shared officer / director · 8 share thisSCI FAMILLE MARTINShared officer / director · 8 share thisSMCShared officer / director · 8 share thisSCI LA ROMAINEShared officer / director · 8 share thisULENDSShared officer / director · 8 share thisKIMPLIShared officer / director · 8 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

10 people
NameRoleFromSource
BERNARD HENRY ALDERauthorised—Cyprus registry
BENJAMIN NATHAN ROWEdirector—Cyprus registry
DAVID MICHAEL MARTINdirector—Cyprus registry
EUGENE MCCORMACKdirector—Cyprus registry
GARY ROSS MCPHAILdirector—Cyprus registry
MARK LUPTON DAWBARNdirector—Cyprus registry
RONALD FRANK SIBTHORPEdirector—Cyprus registry
SIDNEY FREDERICK JAMES KINGdirector—Cyprus registry
STEPHEN MELDRUMdirector—Cyprus registry
MARK LUPTON DAWBARNsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100