DOSSIERS / AIG EUROPE S.A.
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Company dossier

AIG EUROPE S.A.

CYPRUS · COMPANY · INCORPORATED 2011-07-12
KYBE ID: AE2631 · AE2631 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
AIG EUROPE S.A.
DRCIP data.gov.cy
AE2631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2011-07-12
DRCIP data.gov.cy
Εσπερίδων, 26,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
AIG Europe S.A. (Υποκατάστημα Ελλάδας)Shared name server · 2 share thisAIG Europe S.A. (Υποκατάστημα Ελλάδας)Shared web domain · 2 share thisAIG Europe S.A. (Υποκατάστημα Ελλάδας)Shared mail server · 2 share thisMA PARTENAIRESShared officer / director · 3 share thisAIG EUROPE SAShared officer / director · 3 share thisAIG LATIN AMERICA INVESTMENTS SLShared officer / director · 3 share thisJ.L.E. PARTENAIRESShared officer / director · 3 share thisAIG MEMSA GENERAL INSURANCE COMPANY LIMITEDShared registered address · 4 share thisAMERICAN HOME ASSURANCE CO.Shared registered address · 4 share thisAIG CYPRUS LTDShared registered address · 4 share thisC. MANIOUDAKI LIMITEDShared officer / director · 10 share thisINTELLIGENT COMPUTER SYSTEMS LIMITEDShared officer / director · 10 share thisSAUCY PIGLETShared officer / director · 10 share thisROSANDI (HOLDING AND MANAGEMENT) CO. LIMITEDShared officer / director · 10 share thisB.N.K. EAST - MED LIMITEDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/AE2631/network.

People with significant control

7 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣauthorised—Cyprus registry
ANTHONY NEIL GOODALLdirector—Cyprus registry
CARINE FEIPELdirector—Cyprus registry
DIEGO MANZETTIdirector—Cyprus registry
JEAN-LUC ROBERT GOURGEONdirector—Cyprus registry
JULIAN PRESBERdirector—Cyprus registry
PARIDE DELLA ROSAdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100