KYBE — See who's really behind any company

Company dossier

AXA INSURANCE PLC

CYPRUS · COMPANY · INCORPORATED 1973-06-29
KYBE ID: AE301 · AE301 · 3 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameAXA INSURANCE PLC

DRCIP data.gov.cy

RegistrationAE301

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated1973-06-29

DRCIP data.gov.cy

Registered addressΔιαγόρου & Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 3, Flat 301,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VICTOIRE INSURANCE AGENCIES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

VICTOIRE INSURANCE AGENCIES LIMITEDShared registered address · 2 share this ROYAL EXCHANGE ASSURANCEShared officer / director · 2 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

6 people

Name	Role	From	Source
VICTOIRE HOLDINGS LIMITED	authorised	—	Cyprus registry
CAROLINE MARY BURTON	director	—	Cyprus registry
JAMES MORLEY	director	—	Cyprus registry
JOHN SINCLAIR	director	—	Cyprus registry
JOHN VERNON HARRY ROBINS	director	—	Cyprus registry
JOHN REGINALD WILLIAM CLAYTON M.A.	officer	—	Cyprus registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score75/100